NLG: BOD resolution dated January 13, 2025
BOD resolution dated January 13, 2025 of Nam Long Investment Corporation as follows:
HOSE
> HDC: Report on Corporate Governance 2024 (16/01/2025)
> DTT: Report on Corporate Governance 2024 (16/01/2025)
> CDC: Signing an audit service agreement (16/01/2025)
> VCB: Record date for EGM 2025 (15/01/2025)
> VPB: Record date for nomination and candidate (15/01/2025)
> ITA: Overcome the status of securities in special cases (15/01/2025)
> HOSE: Proprietary Trading (15 Jan 2025) (15/01/2025)
> HVX: Signing agreements with Vicem Hoang Thach Cement (15/01/2025)
> VIC: Announcement of record date for collecting shareholders' written opinions (15/01/2025)
> CVT: EGM resolution (15/01/2025)