API: Board Resolution

HNX

>   PMG: 2024 EGM resolution (05/09/2024)

>   PTL: Plan for 2024 EGM (05/09/2024)

>   DBD: Approving the transaction with related parties (05/09/2024)

>   KPF: Signing an audit service agreement (05/09/2024)

>   LPB: Holding EGM 2024 (05/09/2024)

>   CTG: The record date for the EGM (05/09/2024)

>   VIB: BOD resolution on the distribution of unsold shares (05/09/2024)

>   CTS: Agreement with related party (05/09/2024)

>   LPB: BOD resolution dated August 29, 2024 (05/09/2024)

>   LPB: Draft of Resolution on the EGM 2024 (05/09/2024)