SC5: BOD resolution dated March 28, 2025

BOD resolution dated March 28, 2025 of Construction Joint Stock Company No.5 as follows: 

HOSE

>   PVD: BOD resolution dated March 31, 2025 (01/04/2025)

>   PET: Approval of loan transaction between PET and POTS (01/04/2025)

>   LBM: BOD resolution dated March 28, 2025 (01/04/2025)

>   GEX: Update charter (01/04/2025)

>   CTI: Update charter (01/04/2025)

>   CTI: Update charter (01/04/2025)

>   CDC: BOD resolution dated March 31, 2025 (01/04/2025)

>   BID: Amending charter (01/04/2025)

>   BVH: Information on 2024 business performance (01/04/2025)

>   SRF: Explanation of overcoming the status of warned securities (01/04/2025)