SD7: Board Resolution

HNX

>   TGG: Board Resolution No. 02 (25/04/2024)

>   ITD: Decision on tax penalty (25/04/2024)

>   ITA: Reminder of information disclosure (25/04/2024)

>   TDH: Decision on enforcement of tax penalty (25/04/2024)

>   CII: The first extraordinary general meeting of 2023 is unsuccessful (25/04/2024)

>   FTS: BOD resolution dated April 23, 2024 (25/04/2024)

>   IJC: Receiving the Securities Registration Certificate (25/04/2024)

>   SGC: Annual General Mandate 2024 (25/04/2024)

>   PTD: Annual General Mandate 2024 (25/04/2024)

>   PPY: Annual General Mandate 2024 (25/04/2024)