ELC: BOD resolution on selecting the audit firm

BOD resolution on selecting the audit firm of ELCOM Technology Communications Corporation as follows:

HOSE

>   HHP: BOD resolution dated February 05, 2024 (15/02/2024)

>   NST: Board Resolution (15/02/2024)

>   NVB: Board Resolution (15/02/2024)

>   EID: Annual Corporate Governance Report 2023 (15/02/2024)

>   EBS: Board Resolution (15/02/2024)

>   DHT: Annual Corporate Governance Report 2023 (15/02/2024)

>   DNP: Annual Corporate Governance Report 2023 (15/02/2024)

>   DST: Annual Corporate Governance Report 2023 (15/02/2024)

>   AAV: Board Resolution (15/02/2024)

>   HOSE: Proprietary Trading (15 Feb 2024) (15/02/2024)