TN1122016: Board Resolution

HNX

>   DLD: Disclosure of information about authorization (09/01/2024)

>   TN1: BOD resolution dated 06 Jan 2024 (09/01/2024)

>   CII: Holding 2023 EGM (09/01/2024)

>   LPB: Approving charter amendment (09/01/2024)

>   ORS: BOD resolution on share public offering (09/01/2024)

>   APG: Record date for collecting shareholders' written opinions (09/01/2024)

>   STP: Board Resolution (09/01/2024)

>   SJ1: Board Resolution (09/01/2024)

>   PMP: Board Resolution (09/01/2024)

>   PMP: Board Resolution (09/01/2024)