TYA: BOD resolution on bank loan

BOD resolution on bank loan of Taya (Vietnam) Electric Wire and Cable Joint Stock Company as follows:

HOSE

>   VRC: Document of collecting shareholders' written opinions (07/06/2024)

>   VSH: BOD resolution dated June 06, 2024 (07/06/2024)

>   PJT: Decision on tax penalty (07/06/2024)

>   HAG: Signing an audit service agreement (07/06/2024)

>   HSL: Selection of audit firm (07/06/2024)

>   VC3: Notice of record date for collecting shareholders' ballots (07/06/2024)

>   DRL: Selection of audit firm (07/06/2024)

>   DBC: BOD resolution dated June 05, 2024 (07/06/2024)

>   BCM: Change in the content of Business Registration Confirmation (07/06/2024)

>   DLT: Decision on sanctioning tax-related administrative violations (07/06/2024)