HDB: BOD resolution dated June 27, 2025

BOD resolution dated June 27, 2025 of Ho Chi Minh City Development Joint Stock Commercial Bank as follows:

HOSE

>   DPG: Information on the Minutes dated June 26, 2025 (30/06/2025)

>   BCM: Documents of collecting shareholders' written opinions (30/06/2025)

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

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

>   HDC: BOD resolution dated June 26, 2025 (27/06/2025)

>   DSC: BOD resolution dated June 25, 2025 (27/06/2025)

>   YBM: Reminder of information disclosure (27/06/2025)

>   VPB: BOD resolution dated June 26, 2025 (27/06/2025)

>   KHP: Receiving the 1st Registration Certificate of 8 Business Locations (27/06/2025)

>   HUB: Transferring shares of HUWOCO (27/06/2025)