PTC: BOD resolution dated January 09, 2024
BOD resolution dated January 09, 2024 of iCapital Investment Joint Stock Company as follows:
HOSE
> SCR: Approving the transaction with related parties in 2024 (12/01/2024)
> SAF: Board Resolution (12/01/2024)
> SJE: Board Resolution (12/01/2024)
> SJE: Board Decison No. 04 (12/01/2024)
> SJE: Board Decision No. 06 (12/01/2024)
> SJE: Board Decision No. 05 (12/01/2024)
> SJE: Board Decision No. 03 (12/01/2024)
> SJE: Board Decision No. 02 (12/01/2024)
> SJE: Board Decision No. 01 (12/01/2024)