SD4: Board Resolution

HNX

>   SAB: Signing an audit service agreement (01/07/2024)

>   SAV: Signing an audit service agreement (01/07/2024)

>   TTA: Signing an audit service agreement (01/07/2024)

>   VJC: Signing an audit service agreement (01/07/2024)

>   MWG: BOD resolution dated June 28, 2024 (01/07/2024)

>   MWG: Report on result of purchaing treasury shares (01/07/2024)

>   MWG: Change of outstanding voting shares (01/07/2024)

>   MBB: Update charter & regulations (01/07/2024)

>   HHV: Signing share transfer contract with Deo Ca Group JSC (01/07/2024)

>   FUEVN100: Announcement after exchange trading 27 Jun 2024 (01/07/2024)