TVB: BOD resolution dated June 27, 2025
BOD resolution dated June 27, 2025 of T-Cap Securities Joint Stock Company as follows:
HOSE
> 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)
> CII: Information on the plan in Quarter 3.2025 (30/06/2025)
> CII: Information on new project (30/06/2025)
> ANV: Update charter (30/06/2025)
> PDR: Update Charter and Regulations (30/06/2025)
> BCG: BOD resolution dated June 27, 2025 (30/06/2025)