VET: Board Resolution

HNX

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

>   SHI: Selection of audit firm (28/06/2024)

>   VOS: Information on audit service agreement (28/06/2024)

>   DHD: 03/07/2024, first trading date of additional shares on UPCoM (28/06/2024)

>   DIC: Decision on continued trading restriction on UPCoM and Notice of stock status (28/06/2024)

>   BCF: Change in share number with voting rights (28/06/2024)

>   REE: Signing an audit service agreement (28/06/2024)

>   BAF: Plan to deal with unsold shares (28/06/2024)

>   CII: Signing an audit service agreement (28/06/2024)

>   PAC: Signing an audit service agreement (28/06/2024)