GEE: BOD resolution dated May 19, 2025

BOD resolution dated May 19, 2025 of Gelex Electricity Joint Stock Company as follows: 

HOSE

>   CRE: BOD resolution dated May 20, 2025 (22/05/2025)

>   TSC: Approving transaction, agreement with related parties (22/05/2025)

>   TLD: Signing an audit service agreement (22/05/2025)

>   TLD: Selection of audit firm (22/05/2025)

>   BMC: Signing an audit service agreement (22/05/2025)

>   TCI: Signing the credit limit agreement with VRB (22/05/2025)

>   TCH: BOD resolution dated May 20, 2025 (22/05/2025)

>   HHS: BOD resolution dated May 20, 2025 (22/05/2025)

>   FTS: Change of outstanding voting shares (22/05/2025)

>   FTS: Approval of the bank loan (22/05/2025)