VCA: BOD resolution dated July 05, 2024

BOD resolution dated July 05, 2024 of VNSTEEL - VICASA Joint Stock Company as follows:

HOSE

>   NKG: BOD resolution dated July 05, 2024 (08/07/2024)

>   NT2: Signing an audit service agreement (08/07/2024)

>   PHR: Signing an audit service agreement (08/07/2024)

>   PLX: Signing an audit service agreement (08/07/2024)

>   DTA: Plan for collecting shareholders' written opinions (08/07/2024)

>   LGL: Approving loan guarantee at BIDV (08/07/2024)

>   KDH: Establishing a subsidiary (08/07/2024)

>   HOSE: Proprietary Trading (08 Jul 2024) (08/07/2024)

>   CACB2306: The record date for rights exercise due to maturity (08/07/2024)

>   CFPT2316: The record date for rights exercise due to maturity (08/07/2024)