LM8: BOD resolution dated December 30, 2024

BOD resolution dated December 30, 2024 of Lilama 18 Joint Stock Company as follows: 

HOSE

>   HAR: Decision on administrative penalties for tax violations (02/01/2025)

>   HAG: Decision on administrative penalties for tax violations (02/01/2025)

>   DBT: BOD resolution dated December 30, 2024 (02/01/2025)

>   ABT: BOD resolution dated December 30, 2024 (02/01/2025)

>   ACC: BOD resolution dated December 30, 2024 (02/01/2025)

>   BKG: Divestment at subsidiary (02/01/2025)

>   TNH: EGM resolution (31/12/2024)

>   OCB: SBV approved the establishment of new company (31/12/2024)

>   VPS: Approving transactions with related parties (31/12/2024)

>   TNI: BOD resolution dated December 27, 2024 (31/12/2024)