AGG: BOD resolution dated April 25, 2025

BOD resolution dated April 25, 2025 of An Gia Real Estate Investment and Development Corporation as follows:

HOSE

>   VJC: BOD resolution dated April 25, 2025 (28/04/2025)

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>   SRF: BOD resolution dated April 25, 2025 (28/04/2025)

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>   SGT: Update Charter and Regulations (28/04/2025)

>   PDN: Update charter and operating regulations of the BOD (28/04/2025)