DHM: BOD resolution dated December 23, 2024

BOD resolution dated December 23, 2024 of Duong Hieu Trading and Mining Joint Stock Company as follows:

HOSE

>   TCI: Signing loan agreement with Vietcombank (25/12/2024)

>   HVX: Approving transaction with related parties (25/12/2024)

>   DBT: Change of outstanding voting shares (25/12/2024)

>   CII: Holding 2024 EGM (25/12/2024)

>   BHN: Record date for collecting shareholders’ written opinions (25/12/2024)

>   HDC: Approving loan at BIDV (25/12/2024)

>   STK: BOD resolution dated December 23, 2024 (25/12/2024)

>   MSB: Selection of audit firm (25/12/2024)

>   MBB: Change in personne (25/12/2024)

>   MBB: Approval of insurance contract with MBAL (25/12/2024)