BVH: 2022 AGM Resolution No.1

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BVH: 2022 AGM Resolution No.1

HOSE - 7/8/2022 5:07:00 PM

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BaoViet Holdings announces 2022 AGM resolution no.1 as follows:

1. Approve reports of the BOD, Supervisory Board.

2. Approve reports of 2021 business results and 2022 business plans.

3. Approve the remuneration of the BOD, Supervisory Board for fiscal year 2021 & 2022.

4. Approve 2021 financial statements.

5. Approve the 2021 profit distribution.

6. Approve a resignation of Mr. Teruo Shimmen.

7. Approve an appoinment of Mr. Ryota Inami to a member of the BOD.

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08/07	HHV: BOD's resolution of a transaction with Deo Ca Construction
08/07	BVH: 2022 AGM Resolution No. 2
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08/07	HTV: BOD's resolution of a transaction with member companies
08/07	HTV: BOD's resolution of a transaction with related parties
08/07	PVT: BOD resolution of personnel change
08/07	KHG: 2022 AGM Resolution No.3
08/07	VPG: Approved the credit limit at HSBC
08/07	TMS: Report on the progress of using capital from private placement
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