TCO: BOD resolution dated May 30, 2025

BOD resolution dated May 30, 2025 of TCO Holdings Joint Stock Company as follows: 

HOSE

>   ICT: Approving transaction with related party (02/06/2025)

>   DSC: Record date for collecting shareholders' written opinions (02/06/2025)

>   TDP: Approving the implementation of the share public offering (02/06/2025)

>   TEG: BOD resolution dated May 30, 2025 (02/06/2025)

>   CDC: Certificate of adjustment in registered share quantity (02/06/2025)

>   VRE: Supplement to the information on Corporate Governance Report 2024 (02/06/2025)

>   VIC: Supplement to the information on Corporate Governance Report 2024 (02/06/2025)

>   ASP: Transferring shares of CET (02/06/2025)

>   CSV: Approval of the holding of EGM 2025 (02/06/2025)

>   PET: BOD resolution dated May 30, 2025 (02/06/2025)