AGG: BOD resolution dated June 12, 2024

BOD resolution dated June 12, 2024 of An Gia Real Estate Investment and Development Corporation as follows:

HOSE

>   PAN: Adjusting the credit limit at Vietcombank (18/06/2024)

>   POW: Adjusting the contract content (18/06/2024)

>   SFG: Signing an audit service agreement (18/06/2024)

>   TCB: Approving agreement, transaction with HSC (18/06/2024)

>   TCB: Approving agreement, transaction with related parties (18/06/2024)

>   BCM: Approving the regulation amendment, supplement (18/06/2024)

>   CMX: Approving the loan guarantee (18/06/2024)

>   CNG: Approving brand logo (18/06/2024)

>   DBT: BOD resolution dated June 17, 2024 (18/06/2024)

>   DMC: Signing an audit agreement (18/06/2024)