HAX: BOD resolution dated November 14, 2024

BOD resolution dated November 14, 2024 of Hang Xanh Motors Service Joint Stock Company as follows: 

HOSE

>   OCB: Board resolution dated November 11, 2024 (18/11/2024)

>   GIL: Report on Outstanding Voting Shares (18/11/2024)

>   TDG: Update the Company’s charter (18/11/2024)

>   DHM: Record date for implementing rights (18/11/2024)

>   BCM: Approving the dossier of registration for share public offering (18/11/2024)

>   DLG: Signing an audit service agreement (18/11/2024)

>   BVH: Plan for 2024 EGM (18/11/2024)

>   TTF: BOD resolution dated November 15, 2024 (18/11/2024)

>   HOSE: Proprietary Trading (18 Nov 2024) (18/11/2024)

>   TCO: Change in the content of Business Registration Confirmation (18/11/2024)