STK: BOD resolution dated June 23, 2025

BOD resolution dated June 23, 2025 of Century Synthetic Fiber Corporation as follows: 

HOSE

>   HT1: Signing contracts with related parties (23/06/2025)

>   YEG: Completing the acquisition of shares in Netlink Corporation (23/06/2025)

>   BVH: Report on the verification of shareholders' eligibility (23/06/2025)

>   HDC: Selection of audit firm (23/06/2025)

>   FIT: Signing an audit service agreement (23/06/2025)

>   CLW: Signing an audit service agreement (23/06/2025)

>   CKG: Change of outstanding voting shares (23/06/2025)

>   C47: Approving plan to establish Design and BIM Department (23/06/2025)

>   BSR: Approving transaction with related party (23/06/2025)

>   VPG: Record date for EGM 2025 (23/06/2025)