HAG: BOD resolution dated June 29, 2025

 BOD resolution dated June 29, 2025 of Hoang Anh Gia Lai Joint Stock Company as follows: 

HOSE

>   POW: BOD resolution dated June 30, 2025 (01/07/2025)

>   TNI: Receiving the transfer of shares (01/07/2025)

>   KHP: Termination of operation of Business locations (01/07/2025)

>   KHP: Approving transactions with related parties (01/07/2025)

>   HVX: Signing agreements with Vicem Hoang Thach Cement Co., Ltd (01/07/2025)

>   HAH: BOD resolution dated June 30, 2025 (01/07/2025)

>   SBT: Reporting dossiers on foreign ownership limit (01/07/2025)

>   CTI: Report on selling treasury shares (01/07/2025)

>   KBC: BOD resolution dated June 30, 2025 (01/07/2025)

>   CTD: BOD resolution dated June 30, 2025 (01/07/2025)