SAV: BOD resolution dated March 12, 2025

BOD resolution dated March 12, 2025 of Savimex Corporation as follows: 

HOSE

>   YEG: Correction to data in the Board resolution dated March 07, 2025 (13/03/2025)

>   TNH: BOD resolution dated March 10, 2025 (13/03/2025)

>   SJS: Explanation of the fluctuations in net profir after tax in 2024 (13/03/2025)

>   CVRE2409: Record date to exercise the covered warrant (13/03/2025)

>   CVJC2401: Record date to exercise the covered warrant (13/03/2025)

>   FUESSV30: Basket of component securities 12 Mar 2025 (13/03/2025)

>   CVIC2406: Record date to exercise the covered warrant (13/03/2025)

>   FUESSV30: Announcement after exchange trading 11 Mar 2025 (13/03/2025)

>   FUEMAVND: NAV 11 Mar 2025 (13/03/2025)

>   CTPB2404: Record date to exercise the covered warrant (13/03/2025)