ELC: BOD resolution dated April 18, 2025

BOD resolution dated April 18, 2025 of ELCOM Technology Communications Corporation as follows:

HOSE

>   HOSE: Proprietary Trading (21 Apr 2025) (21/04/2025)

>   SHB: Signing a cooperation contract with SHS (21/04/2025)

>   SFG: BOD resolution dated April 17, 2025 (21/04/2025)

>   HNA: Update charter (21/04/2025)

>   HDC: Transferring shares of DD ICE CORP (21/04/2025)

>   CVIB2408: Record date to execise the covered warrant (21/04/2025)

>   CSTB2411: Record date to execise the covered warrant (21/04/2025)

>   CTPB2403: Record date to execise the covered warrant (21/04/2025)

>   CMWG2408: Record date to execise the covered warrant (21/04/2025)

>   CACB2405: Record date to execise the covered warrant (21/04/2025)