VNG: BOD resolution dated April 17, 2025
BOD resolution dated April 17, 2025 of Thanh Thanh Cong Tourist Joint Stock Company as follows:
HOSE
> VJC: Information about commercial dispute - FW Aviation (21/04/2025)
> UIC: Information about candidates for the position of the BOD (21/04/2025)
> TV2: BOD resolution dated April 18, 2025 (21/04/2025)
> TN1: Amended Company Charter dated April 17, 2025 (21/04/2025)
> TDW: BOD resolution dated April 17, 2025 (21/04/2025)
> TCI: Update charter _ April 17, 2025 (21/04/2025)
> SZL: Internal Corporate Governance Regulation (21/04/2025)
> SZL: Company's Charter (21/04/2025)
> SZL: Board of Director's Operating Regulation (21/04/2025)
> SVI: Selection of the audit firm (21/04/2025)