GEG: BOD resolution dated June 19, 2025

BOD resolution dated June 19, 2025 of Gia Lai Electricity Joint Stock Company as follows: 

HOSE

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

>   CLW: Signing of material procurement contract (20/06/2025)

>   SMB: SSC received the report on foreign ownership ratio (19/06/2025)

>   PNJ: Approving loan guarantee at bank (19/06/2025)

>   HAS: Correcting information in consolidated FS Q1.2025 (19/06/2025)

>   VPB: Renewal of transaction limits for VPB SMBC FC (19/06/2025)

>   CTG: BoD approval for amending and supplementing the Insurance Agency Contract_signed (19/06/2025)

>   SMA: Selection of audit firm (19/06/2025)

>   BSR: Approving transactions with related party (19/06/2025)

>   TNI: BOD resolution on bank loan (19/06/2025)