TN1: Amendment, supplement to the company's charter

Amendment, supplement to the company's charter of ROX Key Holdings Joint Stock Company as follows: 

HOSE

>   FUESSVFL: NAV 05 Sep 2024 (09/09/2024)

>   TNC: BOD resolution dated September 04, 2024 (09/09/2024)

>   FUESSV30: NAV 05 Sep 2024 (09/09/2024)

>   FUESSV30: NAV week from 30 Aug 2024 to 05 Sep 2024 (09/09/2024)

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