HAX: Resolution of shareholders’ meeting

Resolution of shareholders’ meeting of Hang Xanh Motors Service Joint Stock Company as follows:

HOSE

>   TTE: Reminder of information disclosure (03/07/2025)

>   SHI: Reminder of information disclosure (03/07/2025)

>   PMG: Record date for EGM 2025 (03/07/2025)

>   SAM: Signing agreement with subsidiary (03/07/2025)

>   PIT: Signing an audit service agreement (03/07/2025)

>   KBC: Signing an audit service agreement (03/07/2025)

>   GMD: Approving agreements, transactions with related parties (03/07/2025)

>   SSB: Approval of credit granting for Big C Thang Long (03/07/2025)

>   LDG: Explanation for the stock price fluctuation (03/07/2025)

>   HDC: Transferring shares of Dai Duong Vung Tau Corp (03/07/2025)