BVH: BOD resolution dated June 18, 2024

BOD resolution dated June 18, 2024 of BaoViet Holdings as follows:

HOSE

>   CLW: BOD resolution dated June 20, 2024 (21/06/2024)

>   BTU: Board Resolution (21/06/2024)

>   BIO: Board Resolution (21/06/2024)

>   APC: Annual General Mandate 2024 (21/06/2024)

>   TMG: Board Resolution (21/06/2024)

>   SWC: Board Resolution (21/06/2024)

>   SGS: Board Resolution (21/06/2024)

>   SDV: Board Resolution (21/06/2024)

>   SBS: Annual General Mandate 2024 (21/06/2024)

>   VPC: Explanation on shares put under trading restriction (21/06/2024)