ELC: BOD resolution dated 28 Dec 2023

BOD resolution dated 28 Dec 2023 of ELCOM Technology Communications Corporation as follows:

HOSE

>   HAG: Establishing a subsidiary (03/01/2024)

>   FUEVN100: Announcement after exchange trading 29 Dec 2023 (03/01/2024)

>   FUEVFVND: NAV week from 22 Dec 2023 to 28 Dec 2023 (03/01/2024)

>   FUEVN100: Basket of component securities 02 Jan 2024 (03/01/2024)

>   FUEVN100: NAV 01 Jan 2024 (03/01/2024)

>   FUEVFVND: Basket of component securities 02 Jan 2024 (03/01/2024)

>   FUEVFVND: NAV 28 Dec 2023 (03/01/2024)

>   FUESSV50: Basket of component securities 02 Jan 2024 (03/01/2024)

>   FUESSV50: NAV 01 Jan 2024 (03/01/2024)

>   FUESSVFL: Basket of component securities 02 Jan 2024 (03/01/2024)