TNI: BOD resolution dated January 06, 2025
BOD resolution dated January 06, 2025 of Thanh Nam Group Joint Stock Company as follows:
HOSE
> 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)
> MHC: Report on Outstanding Voting Shares (07/01/2025)
> KDC: Holding EGM 2024 (07/01/2025)