NAV: BOD resolutions – December 10, 2024

 BOD resolutions – December 10, 2024 of Nam Viet Joint Stock Company as follows: 

HOSE

>   VIB: Record date for implementing rights (11/12/2024)

>   HT1: Approving transactions with related parties (11/12/2024)

>   CII: Announcement of the first trading date (CII124021) (11/12/2024)

>   LM8: Record date for EGM (11/12/2024)

>   HOSE: Proprietary Trading (11 Dec 2024) (11/12/2024)

>   SGR: Plan for collecting shareholders' written opinions (11/12/2024)

>   FUESSV50: NAV 09 Dec 2024 (11/12/2024)

>   VCA: Explanation for jumping to ceiling prices (11/12/2024)

>   ORS: Decision on administrative penalties for tax violations (11/12/2024)

>   KHP: Reporting materials on the distribution of treasury shares to reward existing shareholders (11/12/2024)