HDC: BOD resolution dated March 24, 2025

BOD resolution dated March 24, 2025 of Ba Ria – Vung Tau House Development Joint Stock Company as follows:

HOSE

>   VHM.KIS.M.CA.T.32: Report on the result of covered warrant distribution (26/03/2025)

>   BSI: Approval of the credit limit at VIBank (26/03/2025)

>   GEE: Adjusting information on number of registered shares (26/03/2025)

>   BAF: Approving result of the share private placement & plan to handle unsold shares (26/03/2025)

>   STB.KIS.M.CA.T.45: Report on the result of covered warrant distribution (26/03/2025)

>   PGD: BOD resolution on logo of the company (26/03/2025)

>   GSP: Loan at Cathay United Bank (26/03/2025)

>   STB.KIS.M.CA.T.47: Report on the result of covered warrant distribution (26/03/2025)

>   STB.KIS.M.CA.T.46: Report on the result of covered warrant distribution (26/03/2025)

>   STB.KIS.M.CA.T.44: Report on the result of covered warrant distribution (26/03/2025)