HU1: BOD resolution dated January 21, 2025

BOD resolution dated January 21, 2025 of HUD1 Investment and Construction Joint Stock Company as follows:

HOSE

>   EVG: Update Information disclosure regulation (23/01/2025)

>   NHH: Reporting dossier on foreign ownership limit (23/01/2025)

>   CVT: Update charter (23/01/2025)

>   FUEABVND: Announcement after exchange trading 21 Jan 2025 (23/01/2025)

>   E1VFVN30: Announcement after exchange trading 21 Jan 2025 (23/01/2025)

>   FUEABVND: Announcement after exchange trading 20 Jan 2025 (23/01/2025)

>   HOSE: Proprietary Trading (23 Jan 2025) (23/01/2025)

>   LPB: Amendment of Establishment and Operation License (23/01/2025)

>   SVD: Report on overcoming the status of securities being warned and supervised (23/01/2025)

>   VOS: Report on Corporate Governance 2024 (23/01/2025)