VC2: Board Resolution

HNX

>   HNA: Announcement of the first trading date (29/12/2023)

>   NVL: Record date for seeking shareholders’ approval (29/12/2023)

>   DXV: Approving an agreement (29/12/2023)

>   EVG: Transferring shares of EVL Vinh Phuc (29/12/2023)

>   HAG: Transferring shares (29/12/2023)

>   HID: BOD resolution dated 26 Dec 2023 (29/12/2023)

>   SC5: Loan at VIB (29/12/2023)

>   MSB: Approving the transaction with related parties (29/12/2023)

>   PTL: Plan for holding EGM 2024 (29/12/2023)

>   ASP: BOD resolution dated 27 Dec 2023 (29/12/2023)