SBA: BOD resolution dated May 22, 2025
BOD resolution dated May 22, 2025 of Song Ba Joint Stock Company as follows:
HOSE
> MSH: BOD resolution dated May 21, 2025 (22/05/2025)
> TYA: BOD resolution on the loan at Cathay United Bank (22/05/2025)
> VPD: Approval of the supplementary cost plan for 2025 (22/05/2025)
> TN1: Change in the 26th Certificate of Business Registration (22/05/2025)
> OGC: Reminder of information disclosure (22/05/2025)
> DXV: Reminder of information disclosure (22/05/2025)
> HAX: Plan for collecting shareholders’ written opinions (22/05/2025)
> SHB: Signing an audit agreement (22/05/2025)
> AAT: Approving transaction, agreement with related parties (22/05/2025)
> HAS: Approval on transactions with related parties (22/05/2025)