HHP: BOD resolution dated May 17, 2024

BOD resolution dated May 17, 2024 of HHP Global Joint Stock Company as follows:

HOSE

>   MDG: Allowing mineral exploitation at Tan My quarry (21/05/2024)

>   MWG: Amending charter (21/05/2024)

>   TCI: Change of outstanding voting shares (21/05/2024)

>   SGS: Extraordinary General Mandate 2024 (21/05/2024)

>   APH: Change of website address (21/05/2024)

>   DAT: Signing an audit service agreement (21/05/2024)

>   PDN: BOD resolution dated May 20, 2024 (21/05/2024)

>   DRH: Approval for change of the auditor (21/05/2024)

>   CC4: Annual General Mandate 2024 (21/05/2024)

>   BTN: Board Resolution (21/05/2024)