TCH: BOD resolution dated June 23, 2025

 BOD resolution dated June 23, 2025 of Hoang Huy Investment Financial Services Joint Stock Company as follows:

HOSE

>   EVF: The Sustainability Report 2024 (24/06/2025)

>   DTA: BOD resolution dated June 20, 2025 (24/06/2025)

>   CKG: Change of name and seal (23/06/2025)

>   SZC: Approval of the transaction with SDV (23/06/2025)

>   KBC: Approval of the use of assets to secure the loan obligations (23/06/2025)

>   DBC: Establishing a subsidiary (23/06/2025)

>   AGR: Adjusting information on number of registered shares (23/06/2025)

>   ACC: Approval of the loan at VietinBank (23/06/2025)

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

>   SMB: Adjusting the foreign ownership ratio limit (23/06/2025)