HQC: BOD resolution dated December 29, 2023

BOD resolution dated December 29, 2023 of Hoang Quan Consulting – Trading – Service Real Estate Corporation as follows:

HOSE

>   HSL: Decision on tax penalty (02/01/2024)

>   KHP: Approving the transaction with related parties in 2024 (02/01/2024)

>   LPB: Amendment of Establishment and Operation License (02/01/2024)

>   HOSE: Announcement of settlement prices of covered warrants (02/01/2024)

>   VIC: Approving the transaction with related parties in 2024 (02/01/2024)

>   BMI: Relocation of BM Bac Ninh (02/01/2024)

>   BID: Agreement with BIDV Metlife (02/01/2024)

>   BVH: Approving the transaction with related parties (02/01/2024)

>   CNG: Decision on tax penalty (02/01/2024)

>   DC4: Agreement with DIC Group (02/01/2024)