SBT: BOD resolution dated August 12, 2022

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SBT: BOD resolution dated August 12, 2022

HOSE - 8/16/2022 4:55:00 PM

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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: http://ttcsugar.com.vn

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