CLC: BOD resolution dated June 12, 2025

 BOD resolution dated June 12, 2025 of Cat Loi Joint Stock Company as follows: 

HOSE

>   TDC: Link to the company charter (13/06/2025)

>   HT1: Approval of the policy on signing an agreement with Logistics Vicem JSC (13/06/2025)

>   HAG: BOD resolution dated June 12, 2025 (13/06/2025)

>   CII: Change in the 38th Certificate of Business Registration (13/06/2025)

>   CCC: BOD resolution dated June 12, 2025 (13/06/2025)

>   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)