GEX: BOD resolution dated June 26, 2024

BOD resolution dated June 26, 2024 of GELEX Group Joint Stock Company as follows:

HOSE

>   AGG: BOD resolution dated June 26, 2024 (28/06/2024)

>   DBD: BOD resolution dated June 26, 2024 (28/06/2024)

>   DXG: Receiving the judgment from Court (28/06/2024)

>   FTS: Amending charter (28/06/2024)

>   PCT: Board Resolution (28/06/2024)

>   RCL: Board Resolution (28/06/2024)

>   PVB: Board Resolution (28/06/2024)

>   PPE: Annual General Mandate 2024 (28/06/2024)

>   PGS: Extraordinary General Mandate 2024 (28/06/2024)

>   NVB: Board Resolution (28/06/2024)