PAC: BOD resolution dated April 21, 2025

BOD resolution dated April 21, 2025 of Dry Cell and Storage Battery Joint Stock Company as follows:

HOSE

>   LGC: BOD resolution dated April 21, 2025 (23/04/2025)

>   SZL: Approving transaction, agreement with related party (23/04/2025)

>   CHP: BOD resolution dated April 08, 2025 (23/04/2025)

>   SSI: Sustainable Development Report 2024 (23/04/2025)

>   ORS: BOD resolution dated April 08, 2025 (23/04/2025)

>   NTL: BOD resolution dated April 09, 2025 (23/04/2025)

>   FDC: Measures and roadmap to overcome the status of securities warned (23/04/2025)

>   AGG: Approving the regulation of the Audit committee (23/04/2025)

>   VCA: BOD resolution dated April 09, 2025 (23/04/2025)

>   APH: BOD resolution dated April 02, 2025 (23/04/2025)