TDP: Correction to the Board resolution dated June 17, 2025

Correction to the Board resolution dated June 17, 2025 of Thuan Duc Joint Stock Company as follows: 

HOSE

>   VNS: BOD resolution on selecting the audit firm (01/07/2025)

>   DCM: Change in the 7th Enterprise Registration Certificate (01/07/2025)

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

>   CSV: Documents of the 2025 EGM (01/07/2025)

>   TVB: BOD resolution dated June 27, 2025 (01/07/2025)

>   VPB: Approval of the syndicated loan from SMBC (01/07/2025)

>   VCA: Signing an audit service agreement (30/06/2025)

>   HSL: Record date for EGM 2025 (30/06/2025)

>   GIL: Selection of audit firm (30/06/2025)

>   VSH: Decision on administrative penalties for tax violations (30/06/2025)