NAV: BOD resolution dated 12 Dec 2023

BOD resolution dated 12 Dec 2023 of Nam Viet Joint Stock Company as follows:

HOSE

>   FUCVREIT: Resolution on the EGM 2023 (14/12/2023)

>   HOSE: Proprietary Trading (14 Dec 2023) (14/12/2023)

>   SNZ: Board Resolution (14/12/2023)

>   TCJ: Annual General Mandate 2023 (14/12/2023)

>   SDV: Board Resolution (14/12/2023)

>   SDV: Board Resolution (14/12/2023)

>   SCL: Exrtraordinary General Mandate 2023 (14/12/2023)

>   SNZ: Notice of record date for a ballot (14/12/2023)

>   SPH: Cancellation of information disclosure authorization (14/12/2023)

>   HOSE: Index Factsheet (Data as at: 29 Nov 2023) (14/12/2023)