TNC: BOD resolution dated July 02, 2025

BOD resolution dated July 02, 2025 of Thong Nhat Rubber Joint Stock Company as follows: 

HOSE

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

>   NO1: Signing an audit service agreement (03/07/2025)

>   YBM: Selection of audit firm (03/07/2025)

>   PVD: BOD resolution dated June 30, 2025 (02/07/2025)

>   NVL: BOD resolution dated July 01, 2025 (02/07/2025)

>   KSB: Approval of dossiers of registration for public offering of shares (02/07/2025)

>   HTL: Decision on administrative penalty for tax violations (02/07/2025)

>   GAS: BOD resolution dated June 30, 2025 (02/07/2025)

>   ORS: Update charter (02/07/2025)

>   YEG: BOD resolution dated July 01, 2025 (02/07/2025)