SAM: BOD resolution on bank loan

BOD resolution on bank loan of SAM Holdings Corporation as follows: 

HOSE

>   DVP: BOD resolution dated December 16, 2024 (18/12/2024)

>   BVH: BOD resolution dated December 16, 2024 (18/12/2024)

>   BCE: BOD resolution dated December 17, 2024 (18/12/2024)

>   PVP: Change in the content of Business Registration Confirmation (18/12/2024)

>   LPB: BOD resolution dated December 17, 2024 (18/12/2024)

>   KHP: Change in the Business Location Registration Certificate (18/12/2024)

>   IJC: BOD resolution dated December 17, 2024 (18/12/2024)

>   SZC: BOD resolution on agreement signing (18/12/2024)

>   GMD: Change of outstanding voting shares (18/12/2024)

>   HT1: Approving agreement signing (18/12/2024)