VPB: BOD resolution dated July 03, 2025

BOD resolution dated July 03, 2025 of VietNam Prosperity Joint Stock Commercial Bank as follows:

HOSE

>   VCI: Update Charter (04/07/2025)

>   VCI: Change of outstanding voting shares (04/07/2025)

>   JVC: Explanation for Quarter 1.2025 financial Report (04/07/2025)

>   APG: Link to post charter and Regulations on the operation of the BOD (04/07/2025)

>   HUB: Change of outstanding voting shares (03/07/2025)

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

>   HTN: Approving transaction, agreement signing with related parties (03/07/2025)

>   HAX: Resolution of shareholders’ meeting (03/07/2025)

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

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