UIC: BOD resolution dated June 09, 2025

BOD resolution dated June 09, 2025 of Idico Urban and House Development Investment Joint Stock Company as follows:

HOSE

>   DC4: Change of outstanding voting shares (10/06/2025)

>   VPG: Announcement on the stock price fluctuation (10/06/2025)

>   UIC: Update charter (10/06/2025)

>   SMC: Change in the 21st Certificate of Business Registration (10/06/2025)

>   NHA: Approval of the loan at Vietcombank Ha Nam (10/06/2025)

>   HCM: The prospectus on public offering of shares and appendices attached (10/06/2025)

>   HCM: Notice of public offering (10/06/2025)

>   HCM: Approval of the record date for implementing rights to buy shares (10/06/2025)

>   DXG: Approval on transaction with related parties (10/06/2025)

>   VPG: Sai Gon - Mien Trung Beer Joint Stock Company (10/06/2025)