ASM: BOD resolution dated October 23, 2024

BOD resolution dated October 23, 2024 of Sao Mai Group Corporation as follows: 

HOSE

>   CDC: BOD resolution dated October 23, 2024 (25/10/2024)

>   VRE.6M.SSI.C.EU.Cash-17: Certificate for covered warrant offering (25/10/2024)

>   CTF: Change of website address (25/10/2024)

>   CLW: BOD resolution dated October 24, 2024 (25/10/2024)

>   VHM.9M.SSI.C.EU.Cash-17: Certificate for covered warrant offering (25/10/2024)

>   SVI: The record date for the EGM (25/10/2024)

>   VCA: Change of authorized person to disclose information (25/10/2024)

>   VRE.9M.SSI.C.EU.Cash-17: Certificate for covered warrant offering (25/10/2024)

>   VIC.6M.SSI.C.EU.Cash-17: Certificate for covered warrant offering (25/10/2024)

>   VIC.9M.SSI.C.EU.Cash-17: Certificate for covered warrant offering (25/10/2024)