SMB: BOD resolution dated April 19, 2024

BOD resolution dated April 19, 2024 of Sai Gon - Mien Trung Beer Joint Stock Company as follows:

HOSE

>   SZC: Approval for report on result of share public offering (24/04/2024)

>   HOSE: LGL removed from VNSmall, VNAllshare & VNX Allshare (24/04/2024)

>   FUEBFVND: Suspension of the exchange trading (24/04/2024)

>   HNX: Proprietary trading results on 24/04/2024 (UPCoM) (24/04/2024)

>   HNX: Proprietary trading results on 24/04/2024 (Listed market) (24/04/2024)

>   CNG: BOD resolution dated April 22, 2024 (24/04/2024)

>   CTG: Signing an audit service agreement (24/04/2024)

>   HT1: BOD resolution dated April 22, 2024 (24/04/2024)

>   DRH: Reminder of information disclosure (24/04/2024)

>   APG: Approval for dossiers of share private placement (24/04/2024)