FIR: BOD resolution dated April 17, 2025

BOD resolution dated April 17, 2025 of First Real JSC as follows: 

HOSE

>   DRH: Report on overcoming the status of warned and supervised securities (18/04/2025)

>   VHM: Lighthouse 2 is no longer a subsidiary of Vinhomes (18/04/2025)

>   SAB: Link to the Sustainability Report 2024 (18/04/2025)

>   OGC: Transaction with related party (18/04/2025)

>   PNJ: Relocation of PNJ Ho Chi Minh city (18/04/2025)

>   MDG: Measures and Roadmap to overcome the status of warned securities (18/04/2025)

>   PDR: BOD resolution dated April 15, 2025 (18/04/2025)

>   EVF: BOD resolution dated April 15, 2025 (18/04/2025)

>   DXG: Supplement to Corporate Governance Report 2023 & 2024 (18/04/2025)

>   CNG: BOD resolution dated April 17, 2025 (18/04/2025)