FIR: BOD resolution dated March 26, 2024

BOD resolution dated March 26, 2024 of First Real Estate Joint Stock Company as follows:

HOSE

>   VIN: Board resolution (28/03/2024)

>   HOSE: Proprietary Trading (28 Mar 2024) (28/03/2024)

>   HNX: Proprietary trading results on 28/03/2024 (UPCoM) (28/03/2024)

>   HNX: Proprietary trading results on 28/03/2024 (Listed market) (28/03/2024)

>   TBH: Board Resolution No. 05 (28/03/2024)

>   TLI: Board Resolution (28/03/2024)

>   TBH: Board Resolution No. 04 (28/03/2024)

>   SPV: Board Resolution (28/03/2024)

>   SGI: Board Resolution (28/03/2024)

>   HVX: Approve the agreement signing (28/03/2024)