BCG122006: Board Resolution

HNX

>   D2D: BOD resolution dated May 23, 2024 (24/05/2024)

>   DHM: Signing an audit service agreement (24/05/2024)

>   VNM: Selection of audit firm (24/05/2024)

>   FUEVN100: Basket of component securities 23 May 2024 (24/05/2024)

>   GAS: Agreement with PVFCCo (24/05/2024)

>   FUEVN100: NAV 22 May 2024 (24/05/2024)

>   PC1: Update the Internal regulation on Corporate Governance (24/05/2024)

>   MWG: Notice of redemption of treasury shares (24/05/2024)

>   PVD: Approving the transaction with related parties (24/05/2024)

>   CMD: Annual General Mandate 2024 (24/05/2024)