TN1: Approval of the loan at TPBank

Approval of the loan at TPBank of ROX Key Holdings Joint Stock Company as follows: 

HOSE

>   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)

>   LDG: Report on result of purchasing treasury shares (06/06/2025)

>   NHA: Selection of audit firm (06/06/2025)

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