HT1: BOD resolution dated May 10, 2024

BOD resolution dated May 10, 2024 of VICEM Ha Tien Cement Joint Stock Company as follows:

HOSE

>   PMG: Approving the transaction with related parties (20/05/2024)

>   OPC: Approving the transaction with related parties in 2024 (20/05/2024)

>   SFC: BOD resolution dated May 10, 2024 (20/05/2024)

>   CKG: BOD resolution dated May 10, 2024 (20/05/2024)

>   EVG: Update charter (20/05/2024)

>   EIB: BOD resolution dated May 10, 2024 (20/05/2024)

>   SBT: BOD resolution dated May 10, 2024 (20/05/2024)

>   CRC: Result of share public offering (20/05/2024)

>   CRC: Approving the result of share public offering (20/05/2024)

>   HAG: Correcting the BOD resolution on result of share private placement (20/05/2024)