CLL: BOD resolution dated April 25, 2025

BOD resolution dated April 25, 2025 of Cat Lai Port Joint Stock Company as follows: 

HOSE

>   CCL: Regulations of the Board of Directors (29/04/2025)

>   CCL: Update Charter (29/04/2025)

>   AAA: Link to the amended charter (29/04/2025)

>   BFC: List of candidates nominated for election to the BOD and BOS (29/04/2025)

>   CLW: BOD resolution dated April 28, 2025 (29/04/2025)

>   FTS: Approving loan at bank (29/04/2025)

>   FTS: BOD resolution dated April 25, 2025 (29/04/2025)

>   FUEVN100: NAV 27 Apr 2025 (29/04/2025)

>   FUETCC50: NAV 27 Apr 2025 (29/04/2025)

>   FUESSVFL: Basket of component securities 28 Apr 2025 (29/04/2025)