BCG122006: Board Resolution

HNX

>   VHM: Record date for seeking shareholders’ approval (24/07/2024)

>   VPG: Document of collecting shareholders' written opinions (24/07/2024)

>   HAS: Approving loan at PVcomBank (24/07/2024)

>   TCI: Approving loan at VRB (24/07/2024)

>   PHC: Approving auditor selection (24/07/2024)

>   VAF: Approving appendix of agreement (24/07/2024)

>   DBT: Approving charter amendment (24/07/2024)

>   BIC: Plan for 2024 EGM (24/07/2024)

>   DRH: Approving the transaction with related parties (24/07/2024)

>   LIX: Receiving the Securities Registration Certificate (23/07/2024)