CTG123019: Board Resolution

HNX

>   CTG123018: Board Resolution (05/09/2024)

>   CTG121031: Board Resolution (05/09/2024)

>   CTG121030: Board Resolution (05/09/2024)

>   BNA: Board Resolution (05/09/2024)

>   APS: Board Resolution (05/09/2024)

>   ALT: Notice on maximum foreign ownership rate (05/09/2024)

>   API: Board Resolution (05/09/2024)

>   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)