SBG: BOD resolution dated July 02, 2024

BOD resolution dated July 02, 2024 of Siba High-Tech Mechanical Group Joint Stock Company as follows:

HOSE

>   SCR: Dissolution of subsidiary (04/07/2024)

>   PC1: Signing an audit service agreement (04/07/2024)

>   KHP: Change in the content of Business Registration Confirmation (04/07/2024)

>   HOSE: Announcement of settlement prices of CSHB2303 (04/07/2024)

>   D2D: Signing an audit service agreement (04/07/2024)

>   FUEIP100: Selection of audit firm (04/07/2024)

>   DC4: Signing an audit service agreement (04/07/2024)

>   TPB: BOD resolution dated July 01, 2024 (04/07/2024)

>   OCB: BOD resolution dated July 01, 2024 (04/07/2024)

>   CLL: Signing an audit service agreement (04/07/2024)