CSM: BOD resolution dated June 12, 2024

BOD resolution dated June 12, 2024 of The Southern Rubber Industry Joint Stock Company as follows:

HOSE

>   DC4: Loan at BIDV (14/06/2024)

>   HNX: Admission of UPCoM trading registration (TSA) (14/06/2024)

>   ACB: Renew a credit limit (14/06/2024)

>   HOSE: Announcement of settlement prices of covered warrants (14/06/2024)

>   VRE.5M.SSI.C.EU.CASH-16: Certificate for additional offering of CW (14/06/2024)

>   VPB.6M.SSI.C.EU.CASH-16: Certificate for additional offering of CW (14/06/2024)

>   VRE.4M.SSI.C.EU.CASH-16: Certificate for additional offering of CW (14/06/2024)

>   VNM.4M.SSI.C.EU.CASH-16: Certificate for additional offering of CW (14/06/2024)

>   VPB.4M.SSI.C.EU.CASH-16: Certificate for additional offering of CW (14/06/2024)

>   VNM.5M.SSI.C.EU.CASH-16: Certificate for additional offering of CW (14/06/2024)