LAF: BOD resolution dated June 10, 2024

BOD resolution dated June 10, 2024 of Long An Food Processing Export Joint Stock Company as follows:

HOSE

>   REE: Receiving the Securities Registration Certificate (11/06/2024)

>   CHDB2306: Notice of list of holders of covered warrant due to maturity (11/06/2024)

>   CMSN2307: Notice of list of holders of covered warrant due to maturity (11/06/2024)

>   CHPG2319: Notice of list of holders of covered warrant due to maturity (11/06/2024)

>   CHPG2315: Notice of list of holders of covered warrant due to maturity (11/06/2024)

>   CNVL2305: Notice of list of holders of covered warrant due to maturity (11/06/2024)

>   CPDR2305: Notice of list of holders of covered warrant due to maturity (11/06/2024)

>   BTU: Board Resolution (11/06/2024)

>   BOT: Annual General Mandate 2024 (11/06/2024)

>   CEN: Board Resolution (11/06/2024)