HBS: Board Resolution

HNX

>   L45: Board Resolution on convening EGM 2024 (13/08/2024)

>   KCB: 1st Extraordinary General Mandate 2024 (13/08/2024)

>   FLC: Board Resolution (13/08/2024)

>   FLC: Board Resolution (13/08/2024)

>   TL4: Board Resolution (13/08/2024)

>   TAL: Information disclosure on transferring all shares (13/08/2024)

>   SBA: BOD resolution dated August 05, 2024 (13/08/2024)

>   VPD: Signing an audit service agreement (13/08/2024)

>   BCG: Change of outstanding voting shares (13/08/2024)

>   DAH: Approving agreement with SMARTSC (13/08/2024)