HVH: BOD resolution dated July 29, 2024

BOD resolution dated July 29, 2024 of HVC Investment and Technology Joint Stock Company as follows:

HOSE

>   RDP: Report on overcoming the status of warned securities (31/07/2024)

>   FLC: Decision on penalties for tax administrative violations (31/07/2024)

>   CMG: Reminder of information disclosure (31/07/2024)

>   HNX: Proprietary trading results on 31/07/2024 (UPCoM) (31/07/2024)

>   HNX: Proprietary trading results on 31/07/2024 (Listed Market) (31/07/2024)

>   NAB: Resolution on collecting shareholders’ written opinions (31/07/2024)

>   BVL: ​Change in number of outstanding shares with voting rights (31/07/2024)

>   VNE: Establishment of subsidiary (31/07/2024)

>   TMP: Signing an audit service agreement (31/07/2024)

>   PGD: Approving the agreement signing (31/07/2024)