SAM: Approving the transaction with subsidiary
Approving the transaction with subsidiary of SAM Holdings Corporation as follows:
HOSE
> HAG: Record date for collecting shareholders' written opinions (30/06/2025)
> DSN: Signing agreement with AASC (30/06/2025)
> KSB: BOD resolution dated June 27, 2025 (30/06/2025)
> GTA: BOD resolution dated June 26, 2025 (30/06/2025)
> CII: BOD resolution dated June 27, 2025 (30/06/2025)
> APH: Signing an audit service agreement (30/06/2025)
> AAA: Signing an audit service agreement (30/06/2025)
> TPC: Change in the 12th Certificate of Business Registration (30/06/2025)
> HT1: Decision on administrative penalties for tax violations (30/06/2025)
> HSL: Record date for EGM 2025 (30/06/2025)