CCC: BOD resolution dated June 12, 2025
BOD resolution dated June 12, 2025 of CDC Construction Joint Stock Company as follows:
HOSE
> TMT: Approval on transaction with related parties (13/06/2025)
> ITC: Approval on transaction with related parties (13/06/2025)
> BSR: Approving transactions with related parties (13/06/2025)
> CTD: Receiving Decision from the Hochiminh Civil Judgment Enforcement Department (13/06/2025)
> BWE: Approval on transaction with TDM JSC (13/06/2025)
> VRE: Notice of change in certificate of business registration (13/06/2025)
> TVS: Decision on administrative sanctions (12/06/2025)
> VPH: Signing an audit service agreement (12/06/2025)
> GSP: Approving LPG transaction (12/06/2025)
> BRC: Selection of audit firm (12/06/2025)