SIP: BOD resolution dated July 01, 2024

BOD resolution dated July 01, 2024 of Sai Gon VRG Investment Corporation as follows:

HOSE

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

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

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

>   HAS: Approving the loan guarantee at TPBank (04/07/2024)

>   ACB: Approving the charter amendment (04/07/2024)

>   GSP: Holding EGM in 2024 (04/07/2024)

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

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

>   QNW: Annual General Mandate 2024 (04/07/2024)

>   FTI: Annual General Mandate 2024 (04/07/2024)