LDG: BOD resolution dated December 27, 2023

BOD resolution dated December 27, 2023 of LDG Investment Joint Stock Company as follows:

HOSE

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>   BID: Amendment of Establishment and Operation License (28/12/2023)

>   DAG: BOD resolution dated December 26, 2023 (28/12/2023)

>   DC4: Transferring land (28/12/2023)

>   FMC: Approving the transaction with related parties in 2024 (28/12/2023)

>   HTV: BOD resolution dated December 27, 2023 (28/12/2023)

>   CVNM2311: Notice of adjustment of covered warrant (28/12/2023)

>   DNH: Extraordinary General Mandate 2023 (28/12/2023)

>   PDB: Board Resolution (28/12/2023)

>   PCT: Board Resolution (28/12/2023)