VPB: BOD resolution dated June 25, 2025

BOD resolution dated June 25, 2025 of VietNam Prosperity Joint Stock Commercial Bank as follows:

HOSE

>   PVD: BOD resolution dated June 25, 2025 (27/06/2025)

>   AGG: Approval of the purchase of shares of AGI&HSR (27/06/2025)

>   SAB: BOD resolution dated June 25, 2025 (27/06/2025)

>   TTE: Change in the 10th Certificate of Business Registration (26/06/2025)

>   HQC: Change in the 38th Certificate of Business Registration (26/06/2025)

>   CII: Receiving decisions from the People’s Committee (26/06/2025)

>   HU1: Plan for collecting shareholders’ written opinions (26/06/2025)

>   HAG: BOD resolution dated June 25, 2025 (26/06/2025)

>   DSC: Selection of audit firm (26/06/2025)

>   CKG: Revision to the result of share public offering (26/06/2025)