GEX: Approving amendment, supplementation of Appendix

Approving amendment, supplementation of Appendix of GELEX Group Joint Stock Company as follows: 

HOSE

>   ASP: Dissolution of subsidiary (17/06/2025)

>   ABS: Approving auditor selection (17/06/2025)

>   CTG: BoD approval regarding limit contract for transactions on interbank martket with VTB Leasing (17/06/2025)

>   TDM: Resolution on acquiring shares (17/06/2025)

>   TCB: Granting credit limit to related parties (16/06/2025)

>   NAV: Signing an audit agreement (16/06/2025)

>   BSR: Signing an audit agreement (16/06/2025)

>   PMG: Selection of auditing firm (16/06/2025)

>   CMX: Selection of auditing firm (16/06/2025)

>   LGL: Approving audit agreement with UHY (16/06/2025)