SZC: BOD resolution dated April 02, 2024

BOD resolution dated April 02, 2024 of Sonadezi Chau Duc Shareholding Company as follows:

HOSE

>   TV2: BOD resolution dated April 01, 2024 (05/04/2024)

>   X26: Board Resolution (05/04/2024)

>   DNW: Annual General Mandate 2024 (05/04/2024)

>   DSV: Annual General Mandate 2024 (05/04/2024)

>   DHB: Explanation on status of being under continued alert (05/04/2024)

>   DHN: Board Resolution (05/04/2024)

>   VVN: Board Resolution (05/04/2024)

>   D17: Board Resolution (05/04/2024)

>   VBB: Board Resolution (05/04/2024)

>   PMB: Board Resolution (05/04/2024)