VSC: BOD resolution dated June 27, 2024

BOD resolution dated June 27, 2024 of Vietnam Container Shipping Joint Stock Corporation as follows:

HOSE

>   SGR: BOD resolution dated June 28, 2024 (02/07/2024)

>   DXV: Signing an audit service agreement (02/07/2024)

>   LDG: Signing an audit service agreement (02/07/2024)

>   NO1: Signing an audit service agreement (02/07/2024)

>   SFI: Signing an audit service agreement (02/07/2024)

>   OCB: Signing an audit service agreement (02/07/2024)

>   BKG: Selection of audit firm (02/07/2024)

>   BRC: Signing an audit service agreement (02/07/2024)

>   YBM: Selection of audit firm (02/07/2024)

>   DCM: Selection of audit firm (02/07/2024)