AAT: Board Resolution

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AAT: Board Resolution

HOSE - 10/13/2022 9:25:00 AM

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Tien Son Thanh Hoa Group Joint Stock Company announces Board Resolution No.08104/2022 dated October 08, 2022 as follows:

- Approving to set up internal audit board as from October 08, 2022.

- Approving to appoint Ms. Nguyen Thi Hien as Head of internal audit board.

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