GMD: BOD resolution dated March 01, 2024

BOD resolution dated March 01, 2024 of Gemadept Corporation as follows:

HOSE

>   DGW: Bank loan (04/03/2024)

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>   ADS: BOD resolution dated February 29, 2024 (04/03/2024)

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>   BCM: Document of collecting shareholders' written opinions (04/03/2024)

>   HNX: Proprietary trading results on 04/03/2024 (Listed market) (04/03/2024)