SBT: BOD resolution dated August 12, 2022

HOSE - 16/08/2022 4:55:00 PM

The Board resolution dated August 12, 2022, the BOD of Thanh Thanh Cong – Bien Hoa Joint Stock Company approved the content to collect shareholders’ opinions in writing as follows

-          Time for sending materials: expected in November 2022 or December 2022

-          Content: approving the plan to issue shares for dividend payment in the fiscal year 2020-2021.

-          To see materials, please visit the website at:

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