AGR: BOD resolution dated June 07, 2024

BOD resolution dated June 07, 2024 of Agribank Securities Corporation as follows:

HOSE

>   BSI: BOD resolution on the credit limit at Vietcombank (10/06/2024)

>   RDP: Decision on tax penalty (10/06/2024)

>   SBV: Establishing a new subsidiary (10/06/2024)

>   STK: Result of selling treasury share (10/06/2024)

>   SGN: Record date for EGM 2024 (10/06/2024)

>   MBB: Approval for selling shares (10/06/2024)

>   HNA: Record date for collecting shareholders’ written opinions (10/06/2024)

>   LPB: Record date for EGM 2024 (10/06/2024)

>   BWS: Board Resolution (10/06/2024)

>   BVL: Board Resolution (10/06/2024)