Resolution of BOD No. 04/2025/NQ-HĐQT/KHS dated May 08th, 2025 approval of detailed issuance plan and implementation of 2024 payment of dividends by shares.
Resolution of BOD No. 03/2025/NQ-HĐQT/KHS dated April 26th, 2025 regarding electing the Chairman of the Board of Directors for the fourth term (2025-2030).