AAT: BOD resolution dated June 28, 2024

BOD resolution dated June 28, 2024 of Tien Son Thanh Hoa Group Joint Stock Company as follows:

HOSE

>   HAH: Divestment at Luu Nguyen Cai Mep (02/07/2024)

>   HOSE: Proprietary Trading (02 Jul 2024) (02/07/2024)

>   VTO: Signing an audit service agreement (02/07/2024)

>   ST8: Selection of audit firm (02/07/2024)

>   VIB: Notice of foreign ownership ratio limit (02/07/2024)

>   VSC: BOD resolution dated June 27, 2024 (02/07/2024)

>   SGR: BOD resolution dated June 28, 2024 (02/07/2024)

>   DXV: Signing an audit service agreement (02/07/2024)

>   LDG: Signing an audit service agreement (02/07/2024)

>   NO1: Signing an audit service agreement (02/07/2024)