PHR: BOD resolution dated March 11, 2024

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PHR: BOD resolution dated March 11, 2024

HOSE - 3/14/2024 2:15:00 PM

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BOD resolution dated March 11, 2024 of Phuoc Hoa Rubber Joint Stock Company as follows:

Attached File:

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14/03	HPX: Approving the transaction with related parties in 2024

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