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MSH: BOD resolution
HOSE - 11/16/2022 4:35:00 PM
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November 14, 2022, the Board of Directors of Song Hong Garment Joint Stock Company approved contents as follows:

1. Approving the result of business and financial in Quarter 3/2022 and the first 09 months of 2022.

2. Approving to pay for the 2022 dividend in cash:

-          Record date:  December 09, 2022

-          Payment date: December 23, 2022

-          Dividend pay-out ratio: 25%/ par value (VND2,500/ share)

3. Approving the capital contribution investment plan.

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