ELC: BOD resolution dated February 20, 2024

BOD resolution dated February 20, 2024 of ELCOM Technology Communications Corporation as follows:

HOSE

>   BVH: Approving the transaction with related parties in 2024 (22/02/2024)

>   L10: BOD resolution dated 21 Feb 2024 (22/02/2024)

>   PIC: Board Decision (22/02/2024)

>   VCS: Board Resolution (22/02/2024)

>   VBB: Board Resolution on extended rental contract and landlord change (22/02/2024)

>   VTD: Extraordinary General Mandate 2024 (22/02/2024)

>   MQN: Board Resolution (22/02/2024)

>   MIM: Annual General Mandate 2023 (22/02/2024)

>   ILA: Board Resolution (22/02/2024)

>   HOT: Board Resolution (22/02/2024)