DC4: BOD resolution dated June 27, 2024

BOD resolution dated June 27, 2024 of DIC Holdings Construction JSC as follows: 

HOSE

>   TVS: Signing and implementing contracts, transactions with related parties (07/01/2025)

>   TNI: BOD resolution dated January 06, 2025 (07/01/2025)

>   SBT: Selection of audit firm (07/01/2025)

>   SAV: BOD resolution on implementing transaction with related parties in 2025 (07/01/2025)

>   SFC: BOD resolution dated January 06, 2025 (07/01/2025)

>   SBA: Signing an agreement with Central Electrical Testing Com. Ltd (07/01/2025)

>   HDB: Supplement to License for Establishment and Operation (07/01/2025)

>   KSB: Completing transfer of all shares of Phu Nam Son JSC (07/01/2025)

>   DHC: BOD resolution dated January 02, 2025 (07/01/2025)

>   DCM: Decision on administrative penalties for tax violations (07/01/2025)