SCR: BOD resolution dated November 14, 2024

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SCR: BOD resolution dated November 14, 2024

HOSE - 11/15/2024 4:20:00 PM

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BOD resolution dated November 14, 2024 of Sai Gon Thuong Tin Real Estate Joint Stock Company as follows:

Attached File:

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10:55	FUESSV50: NAV week from 28 Mar 2025 to 03 Apr 2025
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10:42	FUESSV30: NAV week from 28 Mar 2025 to 03 Apr 2025
10:41	FUESSV30: Basket of component securities 04 Apr 2025
10:40	FUESSV30: Announcement after exchange trading 03 Apr 2025
10:40	FUEMAVND: Tracking error from 28 Mar 2025 to 03 Apr 2025

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15/11	SPM: Correcting the plan for dividend payment
15/11	LBM: Record date for the 2024 cash dividend payment

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