SHP: BOD resolution dated April 21, 2025

BOD resolution dated April 21, 2025 of Southern Hydropower Joint Stock Company as follows: 

HOSE

>   NAF: BOD resolution dated April 18, 2025 (22/04/2025)

>   HPG: Update charter (22/04/2025)

>   ABT: BOD resolution dated April 19, 2025 (22/04/2025)

>   GSP: BOD resolution dated April 18, 2025 (22/04/2025)

>   AAA: Approving the divestment in Navisoft (22/04/2025)

>   YEG: BOD resolution dated April 21, 2025 (22/04/2025)

>   VPD: Information on the strategy and plan 2026-2030 (22/04/2025)

>   TNH: BOD resolution dated April 18, 2025 (22/04/2025)

>   TIP: Notice of nomination and candidacy for the position of the BOD and the BOS (22/04/2025)

>   TDC: BOD resolution on bank loan (22/04/2025)