PPS: Board Resolution

HNX

>   HAG: BOD resolution dated January 16, 2024 (18/01/2024)

>   REE: Grant loan to VSH (18/01/2024)

>   BID: Agreement with BIC (18/01/2024)

>   CAV: Approving the transaction with related party (18/01/2024)

>   CNG: BOD resolution dated January 16, 2024 (18/01/2024)

>   BAB: Board Decision (18/01/2024)

>   BT6: Annual Corporate Governance Report 2023 (18/01/2024)

>   BSP: Annual Corporate Governance Report 2023 (18/01/2024)

>   TVG: Annual Corporate Governance Report 2023 (18/01/2024)

>   TRS: Board Resolution (18/01/2024)