DAH: BOD resolution dated December 20, 2024

BOD resolution dated December 20, 2024 of Dong A Hotel Group Joint Stock Company as follows: 

HOSE

>   DXG: Share public offering (24/12/2024)

>   VPB: Approving transaction with SMBC (24/12/2024)

>   DXG: Information of record date for implementing rights (24/12/2024)

>   CRE: Establishing a subsidiary (24/12/2024)

>   TCB: Signing agreements with TCBS (24/12/2024)

>   LGL: Approving transactions with related party (24/12/2024)

>   PVD: Signing an agreement with PVD Training (24/12/2024)

>   STK: Approval for transaction with Unitex Corporation (24/12/2024)

>   PVD: Signing an agreement with PV Drilling (24/12/2024)

>   MBB: Plan for implementing rights to buy shares (24/12/2024)