TN1: Approval for loan term extension

Approval for loan term extension of ROX Key Holdings Joint Stock Company as follows:

HOSE

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

>   LCM: Explanation on and remedy for LCM stock under trading restriction (11/06/2024)

>   L61: Annual General Mandate 2024 (11/06/2024)

>   KLM: Information disclosure on cancellation of public company status (11/06/2024)

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

>   VC1: Board Resolution (11/06/2024)

>   TVC: Information disclosure on decision to carry out large transactions (11/06/2024)

>   THD: Board Resolution on selecting an audit firm for FS 2024 (11/06/2024)

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

>   CTR: BOD resoluion on property mortgage contracts (11/06/2024)