ELC: BOD resolution dated April 28, 2025

BOD resolution dated April 28, 2025 of ELCOM Technology Communications Corporation as follows: 

HOSE

>   DVP: Approving the time for holding EGM 2025 (29/04/2025)

>   DPG: Change in the content of Business Registration Confirmation (29/04/2025)

>   OGC: Explanation of the status of warned securities (29/04/2025)

>   OGC: Explanation of the status of warned securities (29/04/2025)

>   CNG: Signing contract with related party (29/04/2025)

>   DPR: Explanations Related To CFSs Q1 2025 (29/04/2025)

>   AGG: Explaining fluctuations in Q1 2025 business performance (29/04/2025)

>   SZL: Decision on the admistrative penalty for tax violations (29/04/2025)

>   PVP: The Resolution & minutes of 2025 EGM (29/04/2025)

>   NHH: Merger betwen VMC and ATI (29/04/2025)