ELC: BOD resolution dated April 18, 2025

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

HOSE

>   DPM: Plan for 2025 EGM (21/04/2025)

>   TDG: Adjusting the Board resolution on the private placement (21/04/2025)

>   SHA: Loan guarantee for subsidiary (21/04/2025)

>   HNA: Update charter (21/04/2025)

>   SGN: Terminating service contract VJC (21/04/2025)

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

>   ELC: BOD resolution dated April 18, 2025 (21/04/2025)

>   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)