SBG: BOD resolution on selecting the audit firm

BOD resolution on selecting the audit firm of Siba High-Tech Mechanical Group Joint Stock Company as follows: 

HOSE

>   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)

>   HHS: Result of share private placement (06/06/2025)

>   SVD: Change in the 18th Certificate of Business Registration (06/06/2025)