ST8: BOD resolution dated July 24, 2024

BOD resolution dated July 24, 2024 of ST8 Holdings Joint Stock Company as follows:

HOSE

>   SAV: Report on corporate governance in first 6 months of 2024 (26/07/2024)

>   FUCVREIT: NAV week from 17 Jul 2024 to 23 Jul 2024 (26/07/2024)

>   SGS: Decision on being put out of alert & Notice of stock status (25/07/2024)

>   SHG: Decision on continued trading restriction & Notice of stock status (25/07/2024)

>   REE: Report on Outstanding Voting Shares (25/07/2024)

>   PTC: Report on overcoming the status of warned securities (25/07/2024)

>   KPF: Report on overcoming the status of warned securities (25/07/2024)

>   HOSE: Proprietary Trading (25 Jul 2024) (25/07/2024)

>   AIC: Board Resolution (25/07/2024)

>   DGC: Adjusting plan for implementing project (25/07/2024)