HHP: BOD resolution dated 05 Dec 2023

BOD resolution dated 05 Dec 2023 of HHP Global Joint Stock Company as follows:

HOSE

>   SHB: Granting an overdraft limit to SHS (11/12/2023)

>   VCF: Signing an audit agreement (11/12/2023)

>   CII: The record date for the EGM (11/12/2023)

>   EVF: Report on Outstanding Voting Shares (11/12/2023)

>   HAH: BOD resolution dated 06 Dec 2023 (11/12/2023)

>   HAS: BOD resolution on loan (11/12/2023)

>   DBT: BOD resolution on transfering credit limit (11/12/2023)

>   APG: Record date for collecting shareholders' written opinions (11/12/2023)

>   TLH: Information on liabilities (11/12/2023)

>   STG: Approval for report on result of public tender offer of STG shares (11/12/2023)