SFG: BOD resolution dated April 17, 2025

BOD resolution dated April 17, 2025 of The Southern Fertilizer Joint Stock Company as follows:

HOSE

>   HNA: Update charter (21/04/2025)

>   HDC: Transferring shares of DD ICE CORP (21/04/2025)

>   CVIB2408: Record date to execise the covered warrant (21/04/2025)

>   CSTB2411: Record date to execise the covered warrant (21/04/2025)

>   CTPB2403: Record date to execise the covered warrant (21/04/2025)

>   CMWG2408: Record date to execise the covered warrant (21/04/2025)

>   CACB2405: Record date to execise the covered warrant (21/04/2025)

>   CSHB2401: Record date to execise the covered warrant (21/04/2025)

>   CTS: Approving loan at VIB (21/04/2025)

>   VPB: Approval on transaction with GPBank (21/04/2025)