VPG: Document of collecting shareholders' written opinions

Document of collecting shareholders' written opinions of Viet Phat Import Export Trading Investment Joint Stock Company as follows:

HOSE

>   HAS: Approving loan at PVcomBank (24/07/2024)

>   TCI: Approving loan at VRB (24/07/2024)

>   PHC: Approving auditor selection (24/07/2024)

>   VAF: Approving appendix of agreement (24/07/2024)

>   DBT: Approving charter amendment (24/07/2024)

>   BIC: Plan for 2024 EGM (24/07/2024)

>   DRH: Approving the transaction with related parties (24/07/2024)

>   LIX: Receiving the Securities Registration Certificate (23/07/2024)

>   SVD: Report on overcoming the status of warned and supervised securities (23/07/2024)

>   TDH: Decision on tax enforcement (23/07/2024)