PHC: BOD resolution dated December 26, 2024

BOD resolution dated December 26, 2024 of Phuc Hung Holdings Construction.,JSC as follows: 

HOSE

>   CTS: Agreement with VietinBank Gold & Jewellery (31/12/2024)

>   HVN: Holding 2025 EGM (31/12/2024)

>   HT1: Approving agreement signing (31/12/2024)

>   EIB: Selection of audit firm (31/12/2024)

>   BID: Change of outstanding voting shares (31/12/2024)

>   HOSE: Proprietary Trading (31 Dec 2024) (31/12/2024)

>   FUEIP100: Basket of component securities 30 Dec 2024 (31/12/2024)

>   FUEVN100: Basket of component securities 30 Dec 2024 (31/12/2024)

>   FUEVN100: NAV 29 Dec 2024 (31/12/2024)

>   FUEVN100: Announcement after exchange trading 27 Dec 2024 (31/12/2024)