HDC: BOD resolution dated March 24, 2025

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HDC: BOD resolution dated March 24, 2025

HOSE - 3/26/2025 3:55:00 PM

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BOD resolution dated March 24, 2025 of Ba Ria – Vung Tau House Development Joint Stock Company as follows:

Attached File:

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28/03	TSC: Remove stock from warning status
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26/03	TCB: Agreement with One Mount Group (OM)
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26/03	PGD: Link to documents of AGM 2025
26/03	KHP: BOD resolution dated March 24, 2025
26/03	GEE: Adjusting information on number of registered shares
26/03	BSI: Approval of the credit limit at VIBank
26/03	BIC: BOD resolution on holding AGM 2025
26/03	VHM.KIS.M.CA.T.31: Report on the result of covered warrant distribution
26/03	VHM.KIS.M.CA.T.30: Report on the result of covered warrant distribution
26/03	STB: Changing information of Phan Chu Trinh transaction office

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