TNI: BOD resolution dated August 06, 2024

BOD resolution dated August 06, 2024 of Thanh Nam Group Joint Stock Company as follows:

HOSE

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

>   CNG: BOD resolution dated August 06, 2024 (07/08/2024)

>   RDP: Selection of audit firm (07/08/2024)

>   CMX: Approving agreement with subsidiary (07/08/2024)

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

>   VAF: Reminder of information disclosure (07/08/2024)

>   ITD: BOD resolution dated August 05, 2024 (07/08/2024)

>   REE: Change in the Certificate of Business Registration (07/08/2024)

>   TNH: BOD resolution dated August 05, 2024 (07/08/2024)

>   BFC: Decision on tax penalty (07/08/2024)