NAV: BOD resolution dated April 26, 2024

BOD resolution dated April 26, 2024 of Nam Viet Joint Stock Company as follows:

HOSE

>   NLG: Reminder of information disclosure (04/05/2024)

>   QNP: BOD resolution dated April 26, 2024 (04/05/2024)

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

>   TIG: Board Resolution on record date for corporate governance (04/05/2024)

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

>   TIP: BOD resolution dated April 26, 2024 (04/05/2024)

>   VC9: Annual General Mandate 2024 (04/05/2024)

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

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

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