LHC: Board Resolution

HNX

>   CTD122015: Approving the results of using treasury shares sold to employees (06/02/2024)

>   CTD122015: Report on the results of using treasury shares offered to employees (06/02/2024)

>   CII121006: Information disclosure of convening the 2nd EGM (06/02/2024)

>   CII121029: Information disclosure of convening the 2nd EGM (06/02/2024)

>   CII42013: Information disclosure of convening the 2nd EGM (06/02/2024)

>   CII120018: Information disclosure of convening the 2nd EGM (06/02/2024)

>   BNA: Annual Corporate Governance Report 2023 (06/02/2024)

>   AFIEX: Notice of cancellation of competitive offering (06/02/2024)

>   KBC: The record date for the EGM (06/02/2024)

>   MCC: Decision to sanction administrative violations (in the field of mineral exploitation) (06/02/2024)