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Board of Director resolution

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Board Resolution No. 362

Resolution of the Board of Directors on approving the time to hold the 2025 Annual General Meeting of Shareholders

Resolution of the Board of Directors on changing the registration of branch activities

Resolution of the Board of Directors on temporary payment of remuneration to Board Member – Mr. Romeo Fernandez Lledo

Board of Directors Resolution on Share Repurchase Decision

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Mr Truong - Deputy General Director in charge of Finance

Mrs An - Deputy General Director and CEO

Phone: +84 2086 285 658

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Mrs Hong - Head of Social Work - Communications - Marketing Department

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