LGC: BOD Resolution No. 08-2025 dated May 23, 2025

BOD Resolution No. 08-2025 dated May 23, 2025 of CII  Bridges and Roads Investment Joint Stock Company as follows: 

HOSE

>   DXS: BOD resolution date May 23, 2025 (26/05/2025)

>   TYA: Approval of the bank loan (23/05/2025)

>   CTS: Approval on transaction with related party (23/05/2025)

>   CCC: BOD resolution dated May 23, 2025 (23/05/2025)

>   MBB: Suplement to content in Operating License (23/05/2025)

>   GAS: BOD resolution dated May 21, 2025 (23/05/2025)

>   TRA: Establishing a subsidiary (23/05/2025)

>   GMH: Resolution on approving related party transactions in 2025 (23/05/2025)

>   SZC: Selection of audit firm (23/05/2025)

>   VOS: Reminder of information disclosure (23/05/2025)