DRH: BOD resolution dated June 15, 2022

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DRH: BOD resolution dated June 15, 2022

HOSE - 6/16/2022 1:46:00 PM

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The Board resolution dated June 15, 2022, the BOD of DRH Holdings Joint Stock Company approved the policy to allow Dong Sai Gon Real Estate Business and Development Joint Stock Company (a subsidiary of DRH) to receive the transfer to 99% shares of Hoa Binh Investment Group Joint Stock Company. Accordingly, Dong Sai Gon Real Estate Business and Development Joint Stock Company will hold 99% of contributed capital in Hoa Binh Investment Group Joint Stock Company and have full authority to decide on the investment of Hoa Binh residential project with an area of 13.8 hectares in Quang Trung commune, Thong Nhat district, Dong Nai province.

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