HSL: BOD resolution dated July 11, 2024

BOD resolution dated July 11, 2024 of Hong Ha Food Investment Development Joint Stock Company as follows:

HOSE

>   SGT: Signing an audit service agreement (15/07/2024)

>   DAH: Signing an audit service agreement (15/07/2024)

>   STK: Signing an audit service agreement (15/07/2024)

>   FUEIP100: Signing an audit service agreement (15/07/2024)

>   TVT: Signing an audit service agreement (15/07/2024)

>   VPI: Signing an audit service agreement (15/07/2024)

>   HNX: Proprietary trading results on 15/07/2024 (UPCoM) (15/07/2024)

>   DBT: Report on Outstanding Voting Shares (15/07/2024)

>   TCD: Report on Outstanding Voting Share (15/07/2024)

>   UIC: BOD resolution dated July 12, 2024 (15/07/2024)