NKG: BOD resolution dated July 05, 2024

BOD resolution dated July 05, 2024 of Nam Kim Steel Joint Stock Company as follows:

HOSE

>   TCB: Collecting shareholders' written opinions (09/07/2024)

>   BCM: BOD resolution dated July 08, 2024 (09/07/2024)

>   CAV: Cancelling securities registration at VSDC (09/07/2024)

>   DBD: Change in the Certificate of Business Registration (09/07/2024)

>   FDC: Report on overcoming the status of warned securities (09/07/2024)

>   GIL: Receiving the Securities Registration Certificate (09/07/2024)

>   EMS: Board Resolution (09/07/2024)

>   EME: Annual General Mandate 2024 (09/07/2024)

>   PNP: Decision on penalties for tax administrative violations (09/07/2024)

>   SC5: Approving auditor selection (09/07/2024)