SRF: BOD resolution dated April 17, 2024

BOD resolution dated April 17, 2024 of Searefico Corporation as follows:

HOSE

>   TSC: The first extraordinary general meeting of 2024 is unsuccessful (19/04/2024)

>   SMC: BOD resolution dated April 17, 2024 (19/04/2024)

>   PGD: BOD resolution dated April 17, 2024 (19/04/2024)

>   GMD: Divestment at NHP (19/04/2024)

>   BSP: Annual General Mandate 2024 (19/04/2024)

>   AMP: Board Resolution (19/04/2024)

>   BBM: Annual General Mandate 2024 (19/04/2024)

>   AAS: Board Resolution (19/04/2024)

>   VTQ: Explanation on the auditor’s qualified opinion (19/04/2024)

>   VMK: Board Resolution (19/04/2024)