BVB123025: Board Resolution

HNX

>   TCB: Record date for collecting shareholders’ written opinions (15/07/2024)

>   TCO: Record date for 2024 EGM (15/07/2024)

>   GAS: BOD resolution dated July 12, 2024 (15/07/2024)

>   HT1: Holding EGM 2024 (15/07/2024)

>   HSL: BOD resolution dated July 11, 2024 (15/07/2024)

>   SGT: Signing an audit service agreement (15/07/2024)

>   DAH: Signing an audit service agreement (15/07/2024)

>   STK: Signing an audit service agreement (15/07/2024)

>   FUEIP100: Signing an audit service agreement (15/07/2024)

>   TVT: Signing an audit service agreement (15/07/2024)