SFG: BOD resolution dated May 29, 2024

BOD resolution dated May 29, 2024 of The Southern Fertilizer Joint Stock Company as follows:

HOSE

>   SSB: Update charter (31/05/2024)

>   PET: BOD resolution dated May 30, 2024 (31/05/2024)

>   FLC: Decision to enforce administrative decisions on tax administration (31/05/2024)

>   ITC: Signing an audit agreement (31/05/2024)

>   PMG: Signing an audit agreement (31/05/2024)

>   VDP: Signing an audit agreement (31/05/2024)

>   BVL: Report on the results of the public offering (31/05/2024)

>   BVL: Board Resolution (31/05/2024)

>   BCO: Board Resolution (31/05/2024)

>   ATG: Annual General Mandate 2024 (31/05/2024)