SZC: BOD resolution dated December 20, 2024

 BOD resolution dated December 20, 2024 of Sonadezi Chau Duc Shareholding Company as follows:

HOSE

>   SVD: Completing the transfer of shares (23/12/2024)

>   KBC: Decision on administrative penalties for tax violations (23/12/2024)

>   ASP: Report on overcoming the status of warned securities (23/12/2024)

>   HT1: Approving the transaction with related party (23/12/2024)

>   BHN: Approving the transaction with related party (23/12/2024)

>   TCO: Adjusting information on number of registered shares (23/12/2024)

>   SGR: BOD resolution dated December 18, 2024 (23/12/2024)

>   SGN: Receiving Decision from Court (23/12/2024)

>   SAM: Signing agreements with related parties (23/12/2024)

>   VRC: Resolution on the EGM 2024 (23/12/2024)