VSH: BOD resolution on loan

BOD resolution on loan of Vinh Son - Song Hinh Hydropower Joint Stock Company as follows:

HOSE

>   MSN123009: Change in number of outstanding shares (20/06/2024)

>   CTG121030: Approval of the Deposit/Credit Limit Contract with Vietinbank Leasing Co. Ltd (20/06/2024)

>   CTG121031: Approval of the Deposit/Credit Limit Contract with Vietinbank Leasing Co. Ltd (20/06/2024)

>   CTG123018: Approval of the Deposit/Credit Limit Contract with Vietinbank Leasing Co. Ltd (20/06/2024)

>   CTG123019: Approval of the Deposit/Credit Limit Contract with Vietinbank Leasing Co. Ltd (20/06/2024)

>   CTG123033: Approval of the Deposit/Credit Limit Contract with Vietinbank Leasing Co. Ltd (20/06/2024)

>   CTG123034: Approval of the Deposit/Credit Limit Contract with Vietinbank Leasing Co. Ltd (20/06/2024)

>   MSR: Notice of record date for a ballot (19/06/2024)

>   VNM.4M.SSI.C.EU.Cash-16: Report on distribution result of covered warrant (19/06/2024)

>   VNM.5M.SSI.C.EU.Cash-16: Report on distribution result of covered warrant (19/06/2024)