TDP: BOD resolution dated December 21, 2023

BOD resolution dated December 21, 2023 of Thuan Duc Joint Stock Company as follows:

HOSE

>   BT1: UPCoM Admission of additional shares (25/12/2023)

>   HOSE: Announcement of settlement prices of covered warrants (25/12/2023)

>   HMC: Agreement with VNSTEEL (25/12/2023)

>   CIG: BOD resolution dated December 22, 2023 (25/12/2023)

>   CLC: Agreement with Vinataba Da Nang (25/12/2023)

>   ASG: BOD resolution dated December 21, 2023 (25/12/2023)

>   BID: Receiving the Certificate of Securities Registration (25/12/2023)

>   HNX: Admission of UPCoM trading registration (TGG) (25/12/2023)

>   HNX: Notice on stock status (TGG) (25/12/2023)

>   BSP: Board Resolution No. 05A (25/12/2023)