AST: BOD resolution dated February 28, 2025

BOD resolution dated February 28, 2025 of Taseco Air Services Joint Stock Company as follows: 

HOSE

>   ANV: Decision on sanctioning of administrative violations (04/03/2025)

>   DC4: Decision on administrative penalties for tax violations (04/03/2025)

>   FTS: Decision on administrative penalties for tax violations (04/03/2025)

>   CTG: BOD resolution dated March 03, 2025 (04/03/2025)

>   CTG: Amendment, supplement to License for establishment and operation (04/03/2025)

>   CSV: Resolution on the EGM 2025 (04/03/2025)

>   VPI: Approving transactions with related party (04/03/2025)

>   HT1: Approving transactions with related party (04/03/2025)

>   BID: Report on result of the share offering to the public (04/03/2025)

>   BID: Report on Outstanding Voting Shares (04/03/2025)