PHR: BOD resolution dated February 26, 2025

BOD resolution dated February 26, 2025 of Phuoc Hoa Rubber Joint Stock Company as follows:

HOSE

>   GEE: Change of outstanding voting shares (27/02/2025)

>   CSHB2403: Notice of adjustment of covered warrant (27/02/2025)

>   CSHB2401: Notice of adjustment of covered warrant (27/02/2025)

>   CSHB2501: Notice of adjustment of covered warrant (27/02/2025)

>   CSHB2402: Notice of adjustment of covered warrant (27/02/2025)

>   DHM: BOD resolution on bank loan (27/02/2025)

>   HDB: Supplement to content in the License for Establishment and Operation (27/02/2025)

>   SJD: Explanation of data in the income statements for 2024 (27/02/2025)

>   NTL: Decision on sanctioning of tax violations (27/02/2025)

>   CSM: Correction to information in Corporate Governance 2024 (27/02/2025)