ACL: BOD resolution dated November 29, 2024

BOD resolution dated November 29, 2024 of Cuu Long Fish Joint Stock Company as follows: 

HOSE

>   CTS: Transaction with related party (02/12/2024)

>   CVIC2402: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY (02/12/2024)

>   CVHM2405: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY (02/12/2024)

>   CTCB2402: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY (02/12/2024)

>   CSTB2407: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY (02/12/2024)

>   CMSN2403: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY (02/12/2024)

>   CVPB2406: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY (02/12/2024)

>   MBB.KIS.M.CA.T.09: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION (02/12/2024)

>   HPG.KIS.M.CA.T.42: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION (02/12/2024)

>   FPT.KIS.M.CA.T.02: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION (02/12/2024)