GTA: BOD resolution dated October 14, 2024

BOD resolution dated October 14, 2024  of Thuan An Wood Processing Joint Stock Company as follows: 

HOSE

>   NO1: Record date for 2024 EGM (16/10/2024)

>   SC5: Record date for collecting shareholders’ written opinions (16/10/2024)

>   CTG: Signing a D&O insurance contract (16/10/2024)

>   HPG: Information on the business performance in Quarter 3.2024 (16/10/2024)

>   SBA: BOD resolution dated October 15, 2024 (16/10/2024)

>   TN1: Plan for collecting shareholders' opinions written (16/10/2024)

>   VCB: BOD resolution dated October 14, 2024 (16/10/2024)

>   BIC: BOD resolution dated October 15, 2024 (16/10/2024)

>   FDC: Report on overcoming the status of warned securities (16/10/2024)

>   PGD: Signing agreements with related parties (16/10/2024)