HRC: BOD resolution dated June 06, 2025
BOD resolution dated June 06, 2025 of Hoa Binh Rubber Joint Stock Company as follows:
HOSE
> CTS: Approving credit limit at BIDV (09/06/2025)
> SBG: BOD resolution on selecting the audit firm (09/06/2025)
> HID: BOD resolution dated June 06, 2025 (09/06/2025)
> VNG: Approval of the record date to collect shareholders' written opinions (09/06/2025)
> TN1: Approval of the loan at TPBank (09/06/2025)
> TCB: Signing agreements with OM (09/06/2025)
> PET: Resolution of BOD on selection of Audit firm (09/06/2025)
> SVC: BOD resolution dated June 06, 2025 (09/06/2025)
> NSC: Approval of new transactions with related parties in 2025 (09/06/2025)
> LDG: Change of outstanding voting shares (06/06/2025)