BVH: BOD resolution dated May 24, 2024

BOD resolution dated May 24, 2024 of BaoViet Holdings as follows:

HOSE

>   HHP: BOD resolution dated May 24, 2024 (28/05/2024)

>   CHPG2401: The record date for rights exercise due to maturity (28/05/2024)

>   CSTB2401: The record date for rights exercise due to maturity (28/05/2024)

>   CMBB2401: The record date for rights exercise due to maturity (28/05/2024)

>   CTPB2401: The record date for rights exercise due to maturity (28/05/2024)

>   CTCB2401: The record date for rights exercise due to maturity (28/05/2024)

>   CVHM2401: The record date for rights exercise due to maturity (28/05/2024)

>   CVIB2401: The record date for rights exercise due to maturity (28/05/2024)

>   CACB2401: The record date for rights exercise due to maturity (28/05/2024)

>   TLG: Selection of audit firm (28/05/2024)