HCD: Suuplementary documents of the 2025 AGM

Suuplementary documents of the 2025 AGM of HCD Investment Producing and Trading Joint Stock Company as follows:

HOSE

>   HAR: Resolution of the 2025 AGM (22/04/2025)

>   GVR: Link to the Annual Report 2024 (22/04/2025)

>   FMC: Minutes & Resolution of the 2025 AGM (22/04/2025)

>   CNG: Minutes & Resolution of the 2025 AGM (22/04/2025)

>   DBC: Documents of the 2025 AGM (22/04/2025)

>   CNG: Documents of the 2025 AGM (22/04/2025)

>   CIG: Minutes & Resolution of the 2025 AGM (22/04/2025)

>   DIG: Minutes & Resolution of the 2025 AGM (22/04/2025)

>   DHA: Resolution of the 2025 AGM (22/04/2025)

>   DGW: Link to the Annual Report 2024 (22/04/2025)