CII: BOD resolution dated July 08, 2024

BOD resolution dated July 08, 2024 of Ho Chi Minh City Infrastructure Investment Joint Stock Company as follows:

HOSE

>   LGL: Report on overcoming the status of warned securities (10/07/2024)

>   SVD: Report on overcoming the status of warned and supervised securities (10/07/2024)

>   PVP: Change in the content of Business Registration Confirmation (10/07/2024)

>   ACB: Update charter (10/07/2024)

>   VDP: Plan for share public offering - Revised (10/07/2024)

>   FIT: Selection of audit firm - Revised (10/07/2024)

>   E1VFVN30: Basket of component securities 01 Jul 2024 (10/07/2024)

>   E1VFVN30: NAV 27 Jun 2024 (10/07/2024)

>   E1VFVN30: NAV week from 21 Jun 2024 to 27 Jun 2024 (10/07/2024)

>   E1VFVN30: Announcement after exchange trading 28 Jun 2024 (10/07/2024)