SMC: BOD resolution dated September 23, 2024

BOD resolution dated September 23, 2024 of SMC Trading Investment Joint Stock Company as follows:

HOSE

>   LPB: Change the time of the holding of EGM 2024 (24/09/2024)

>   LPB: Supplement the materials of EGM 2024 via the website (24/09/2024)

>   SVD: Resolution on the EGM 2024 (24/09/2024)

>   UPC: Board Resolution (24/09/2024)

>   NCG: Board Resolution (24/09/2024)

>   TCJ: Extraordinary General Mandate 2024 (24/09/2024)

>   TAL: Board Resolutions (24/09/2024)

>   SSG: Extraordinary General Mandate 2024 (24/09/2024)

>   SGP: Board Resolutions on transactions with related persons (24/09/2024)

>   SBM: Board Resolution (24/09/2024)