HID: BOD resolution dated March 14, 2025

BOD resolution dated March 14, 2025 of Halcom VietNam Joint Stock Company as follows:

HOSE

>   TDG: BOD resolution dated March 14, 2025 (17/03/2025)

>   VCB: BOD resolution dated March 14, 2025 (17/03/2025)

>   ASP: BOD resolution dated March 13, 2025 (17/03/2025)

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>   PVP: Approval of the change of record date to hold EGM 2025 (17/03/2025)

>   PGD: Anual Report 2024 (17/03/2025)

>   VTB: Anual Report 2024 (17/03/2025)

>   VOS: Anual Report 2024 (17/03/2025)

>   NVL: Information on the dispute between Novaland and Saigon Co.op (17/03/2025)

>   MBB: Approval on transaction with related party (17/03/2025)