PC1: BOD resolution dated November 13, 2024

BOD resolution dated November 13, 2024 of PC1 Group Joint Stock Company as follows: 

HOSE

>   VHM: Board resolution on a private placement (souce VHM) (16/12/2024)

>   SSB: Raising the credit limit for Nghe An Seafoods & Agricultural Products JSC (16/12/2024)

>   FCM: Update the Company’s charter (16/12/2024)

>   MWG: Approval of internal transactions (16/12/2024)

>   HCM: Increasing the credit limit at BIDV (16/12/2024)

>   BCG: Approval of transaction with BCG Land (16/12/2024)

>   HNA: Record date for 2025 EGM (16/12/2024)

>   KDC: Record date for 2024 EGM (16/12/2024)

>   HID: Signing an audit service agreement (16/12/2024)

>   FUEVN100: NAV week from 06 Dec 2024 to 12 Dec 2024 (16/12/2024)