CMV: BOD resolution dated June 09, 2025

BOD resolution dated June 09, 2025 of BOD resolution dated June 09, 2025 as follows: 

HOSE

>   PTL: Changing seal design (11/06/2025)

>   AAT: Approving auditor selection (11/06/2025)

>   HVH: Update charter (10/06/2025)

>   HVH: Change in the 24th Certificate of Business Registration (10/06/2025)

>   HVH: Adjusting information on number of registered shares (10/06/2025)

>   HDB: Approval of the selection of the Independent Audit Firm for the fiscal year 2025 (10/06/2025)

>   AGR: Change of outstanding voting shares (10/06/2025)

>   TMS: BOD resolution dated June 09, 2025 (10/06/2025)

>   TLG: Approval of the Regulations on Operations of the Audit Committee (10/06/2025)

>   NBB: Record date for collecting shareholders' written opinions (10/06/2025)