NO1: BOD resolution on selecting the audit firm

BOD resolution on selecting the audit firm of 911 Group Joint Stock Company as follows:

HOSE

>   THG: Report on Outstanding Voting Shares (26/06/2024)

>   E1VFVN30: E1VFVN30 signs Auditing Contract (26/06/2024)

>   NBB: NBB signs Auditing Contract (26/06/2024)

>   DBD: Report on Outstanding Voting Shares (26/06/2024)

>   SVI: Signing an audit agreement (26/06/2024)

>   TNC: Signing an audit agreement (26/06/2024)

>   VRE: Signing an audit agreement (26/06/2024)

>   HVH: Plan for 2024 EGM (26/06/2024)

>   PHC: Dissolution of subsidiary (26/06/2024)

>   HOSE: Proprietary Trading (26 Jun 2024) (26/06/2024)