LGL: Supplement to the BOD resolution dated December 29, 2024

Supplement to the BOD resolution dated December 29, 2024 of Long Giang Investment and Urban Development Joint Stock Company as follows: 

HOSE

>   LGL: Approval on transaction with related parties in 2025 (21/03/2025)

>   KHP: BOD resolution dated March 19, 2025 (21/03/2025)

>   ELC: BOD resolution dated March 18, 2025 (21/03/2025)

>   YEG: Establishing a subsidiary (21/03/2025)

>   SGR: Reporting dossiers of the private placement of shares (21/03/2025)

>   NAF: Resolution on the EGM 2025 (21/03/2025)

>   VPB: Approval of the syndicated loan contracts and transactions with VPB SMBC FC (21/03/2025)

>   TCM: BOD resolution dated March 20, 2025 (21/03/2025)

>   PNJ: Loan guarantee for subsidiary (21/03/2025)

>   PNJ: Correction to the Board resolution dated February 20, 2025 (21/03/2025)