FDC: BOD resolution dated August 08, 2022

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FDC: BOD resolution dated August 08, 2022

HOSE - 8/9/2022 5:26:00 PM

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The Board resolution dated August 08, 2022, the BOD of Foreign Trade Development and Investment Corporation of Ho Chi Minh City approved the following contents:

1. To collect shareholders’ opinions in writing to approve the plan for share private placement.

2. The record date to collect shareholders’ opinions in writing:

- Record date: August 29, 2022

- Time for sending ballots: expected August 31, 2022

- Ending date for collecting shareholders’ opinions in writing: September 15, 2022.

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