TCD: BOD resolution dated April 10, 2025

BOD resolution dated April 10, 2025 of Tracodi Construction Holdings Joint Stock Company as follows: 

HOSE

>   SFI: Approval of Audit Committee Regulations (14/04/2025)

>   SAM: Disclosure of Proposal dated April 01, 2025 (14/04/2025)

>   PVD: BOD resolution dated April 10, 2025 (14/04/2025)

>   PNJ: BOD resolution dated April 10, 2025 (14/04/2025)

>   NAB: BOD resolution dated April 11, 2025 (14/04/2025)

>   MSH: Nomination Letter for candidate to joint the BOD (14/04/2025)

>   MCM: BOD resolution dated April 11, 2025 (14/04/2025)

>   HOSE: Index Factsheet (Data as at: 31 Mar 2025) (14/04/2025)

>   HHV: BOD resolution dated April 11, 2025 (14/04/2025)

>   ELC: Change of outstanding voting shares (14/04/2025)