MSH: BOD resolution dated March 22, 2024

BOD resolution dated March 22, 2024 of Song Hong Garment Joint Stock Company as follows:

HOSE

>   APH: Transaction with related party (26/03/2024)

>   CC4: Board Resolution (26/03/2024)

>   CLX: Explanation on the auditor’s qualified opinion (26/03/2024)

>   HVA: Notice of record date for a ballot (26/03/2024)

>   TVA: Board Resolution (26/03/2024)

>   SCJ: Board Resolution (26/03/2024)

>   SDY: Board Decision (26/03/2024)

>   SBH: Board Resolution (26/03/2024)

>   VAB: Securities Registration Certificate (26/03/2024)

>   VDT: Board Resolution (26/03/2024)