CII: BOD resolution dated June 27, 2025

BOD resolution dated June 27, 2025 of Ho Chi Minh City Infrastructure Investment Joint Stock Company as follows: 

HOSE

>   APH: Signing an audit service agreement (30/06/2025)

>   AAA: Signing an audit service agreement (30/06/2025)

>   TPC: Change in the 12th Certificate of Business Registration (30/06/2025)

>   HT1: Decision on administrative penalties for tax violations (30/06/2025)

>   HSL: Record date for EGM 2025 (30/06/2025)

>   CKG: Reporting materials on the result of the public offering of shares (30/06/2025)

>   VHM: Establishing a subsidiary in Hai Phong (30/06/2025)

>   PET: Resolution of BOD on guarantee to PSL at VTB (30/06/2025)

>   PET: Resolution of BOD on guarantee to PSL at BIDV (30/06/2025)

>   NLG: Sustainability Report 2024 (30/06/2025)