BVH: BOD resolution dated December 30, 2024

BOD resolution dated December 30, 2024 of BaoViet Holdings as follows:

HOSE

>   BVH: Agreement with Bao Viet Insurance (03/01/2025)

>   BID: Agreement with BIC (03/01/2025)

>   VFG: Receiving Certificate of Business Location Registration (03/01/2025)

>   HVX: BOD resolution dated December 31, 2024 (03/01/2025)

>   DXV: BOD resolution dated December 30, 2024 (03/01/2025)

>   DAH: BOD resolution dated December 30, 2024 (03/01/2025)

>   BSR: BOD resolution dated December 31, 2024 (03/01/2025)

>   BID: Approval of insurance contract with BIC (03/01/2025)

>   VNS: Replacement of fare meters (03/01/2025)

>   VRE: Approval on contracts between VRE and related parties in 2025 (03/01/2025)