VRC: Document of collecting shareholders' written opinions

Document of collecting shareholders' written opinions of VRC Real Estate and Investment Joint Stock Company as follows:

HOSE

>   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)

>   HNX: Proprietary trading results on 07/06/2024 (UPCoM) (07/06/2024)