HT1: Approving transactions with related party

Approving transactions with related party of VICEM Ha Tien Cement Joint Stock Company as follows: 

HOSE

>   SBG: Adjusting information on number of registered shares (17/12/2024)

>   NAF: Redeemble preference shares plan - 2nd tranche (17/12/2024)

>   NAF: BOD resolution dated November 12, 2024 (17/12/2024)

>   KBC: Guarantee for subsidiary (17/12/2024)

>   HOSE: Proprietary Trading (17 Dec 2024) (17/12/2024)

>   D2D: BOD resolution dated November 16, 2024 (17/12/2024)

>   TVS: Record date for collecting shareholders’ written opinions (17/12/2024)

>   HID: BOD resolution dated November 13, 2024 (17/12/2024)

>   DBT: Result of share private placement (17/12/2024)

>   DBT: BOD resolution dated November 16, 2024 (17/12/2024)