VHC: BOD resolution dated June 25, 2024

BOD resolution dated June 25, 2024 of Vinh Hoan Corporation as follows:

HOSE

>   MSB: Approving credit limit to related person (27/06/2024)

>   SHN: Board Resolution (27/06/2024)

>   PCT: Board Resolution (27/06/2024)

>   TSC: Signing an audit service agreement (27/06/2024)

>   TNT: Selection of audit firm (27/06/2024)

>   VCB: Signing agreements with VCBS (27/06/2024)

>   VGC: Signing an audit service agreement (27/06/2024)

>   VNE: Completing the transfer of shares of VNECO3 (27/06/2024)

>   SAM: Loan guarantee for subsidiary (27/06/2024)

>   TCB: BOD resolution dated June 25, 2024 (27/06/2024)