HCM: BOD resolution dated November 25, 2024

BOD resolution dated November 25, 2024 of Ho Chi Minh City Securities Corporation as follows:

HOSE

>   CHPG2333: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY (26/11/2024)

>   NO1: Resolution on the EGM 2024 (26/11/2024)

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>   PVP: Resolution on the EGM 2024 (26/11/2024)

>   EIB: Supplement the materials of EGM 2024 via the website (26/11/2024)

>   VDP: BOD resolution dated November 25, 2024 (26/11/2024)

>   GDT: Change of outstanding voting shares (26/11/2024)

>   TTF: Renewing facility agreements (26/11/2024)

>   THG: BOD resolution on bank loan (26/11/2024)

>   MHC: BOD resolution dated November 22, 2024 (26/11/2024)