HAX: BOD resolution dated April 15, 2024

BOD resolution dated April 15, 2024 of Hang Xanh Motors Service Joint Stock Company as follows:

HOSE

>   FHS: Annual General Mandate 2023 (16/04/2024)

>   SHN: Board Resolution (16/04/2024)

>   LDP: Annual General Mandate 2024 (16/04/2024)

>   NBP: Board Resolution (16/04/2024)

>   NVB: Board Resolution (16/04/2024)

>   IJC: Adjustment to the result of share public offering (16/04/2024)

>   SZC: Approving the result of share public offering (16/04/2024)

>   SZC: Result of share public offering (16/04/2024)

>   AAT: Signing an audit service agreement (16/04/2024)

>   KHP: BOD resolution on bid selection result (16/04/2024)