FPT: BOD resolution dated June 24, 2024

BOD resolution dated June 24, 2024 of FPT Corporation as follows:

HOSE

>   GAS: BOD resolution dated June 21, 2024 (25/06/2024)

>   TIN: Notice on offering shares (25/06/2024)

>   TIN: Board Resolution (25/06/2024)

>   SWC: Annual General Mandate 2024 (25/06/2024)

>   SGP: Board Resolution (25/06/2024)

>   VNE: BOD resolution dated June 20, 2024 (25/06/2024)

>   VPG: Collecting shareholders' written opinions (25/06/2024)

>   UIC: Update Regulation on Information disclosure (25/06/2024)

>   TPB: Approving the transaction with related person (25/06/2024)

>   MIG: Selection of audit firm (25/06/2024)