TPC: BOD resolution dated March 17, 2025

BOD resolution dated March 17, 2025 of Tan Dai Hung Plastic Joint Stock Company as follows:

HOSE

>   LGL: Completing the transfer of shares of Nghia Do Company (18/03/2025)

>   GMD: BOD resolution dated March 14, 2025 (18/03/2025)

>   HAH: BOD resolution dated March 17, 2025 (18/03/2025)

>   VSC: BOD resolution dated March 14, 2025 (18/03/2025)

>   SZC: Notice of dissolution of BOT enterprise (18/03/2025)

>   ICT: Plan for 2025 EGM (18/03/2025)

>   VCF: Notice of record date to collect shareholders' written opinions (18/03/2025)

>   SRF: Arico is no longer a subsidiary of SRF (18/03/2025)

>   PVD: BOD resolution dated March 14, 2025 (18/03/2025)

>   TYA: BOD resolution on bank loan (18/03/2025)