VNE: BOD resolution dated June 20, 2024

BOD resolution dated June 20, 2024 of Vietnam Electricity Construction Joint Stock Corporation as follows:

HOSE

>   VPG: Collecting shareholders' written opinions (25/06/2024)

>   UIC: Update Regulation on Information disclosure (25/06/2024)

>   TPB: Approving the transaction with related person (25/06/2024)

>   MIG: Selection of audit firm (25/06/2024)

>   NHA: Selection of audit firm (25/06/2024)

>   NKG: Signing an audit service agreement (25/06/2024)

>   OGC: Signing an audit service agreement (25/06/2024)

>   HOSE: Announcement of settlement prices of covered warrants (25/06/2024)

>   SCR: BOD resolution dated June 21, 2024 (25/06/2024)

>   SMA: Selection of audit firm (25/06/2024)