CII: BOD resolution dated June 18, 2025

 BOD resolution dated June 18, 2025 of Ho Chi Minh City Infrastructure Investment Joint Stock Company as follows: 

HOSE

>   AGG: Approving plan for agreement signing (20/06/2025)

>   TCH: Consolidated FS for the FY endend March 31, 2025 (20/06/2025)

>   TCH: Separate FS for the FY endend March 31, 2025 (20/06/2025)

>   VPB: Approving the amended secondment agreement (20/06/2025)

>   VHC: Ammended & Supplemented charter (20/06/2025)

>   VCI: Suspension of depository activities of VCI (20/06/2025)

>   HAS: Approving credit limit at bank (20/06/2025)

>   SVI: Signing audit agreements (20/06/2025)

>   REE: Change of oustanding voting shares (20/06/2025)

>   GEG: BOD resolution dated June 19, 2025 (20/06/2025)