TDP: BOD resolution dated December 29, 2023

BOD resolution dated December 29, 2023 of Thuan Duc Joint Stock Company as follows:

HOSE

>   ADS: Plan for share private placement (04/01/2024)

>   SHE: Board Resolution (04/01/2024)

>   PVC: Official Dispatch of the State Securities Commission (04/01/2024)

>   PVC: Board Resolution (04/01/2024)

>   PPP: Board Resolution (04/01/2024)

>   POT: Board Resolution (04/01/2024)

>   PMB: Board Resolution No. 219 (04/01/2024)

>   PMB: Board Resolution No. 218 (04/01/2024)

>   PGS: Board Resolution (04/01/2024)

>   PCE: Board Resolution (04/01/2024)