HVX: BOD resolution dated December 31, 2024

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HVX: BOD resolution dated December 31, 2024

HOSE - 1/3/2025 2:34:00 PM

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BOD resolution dated December 31, 2024 of Vicem Hai Van Cement Joint Stock Company as follows:

Attached File:

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03/01	MSB: Relocation of transaction office
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03/01	BSR: BOD resolution dated December 31, 2024
03/01	DAH: BOD resolution dated December 30, 2024
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03/01	VRE: Approval on contracts between VRE and related parties in 2025
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03/01	SBT: Holding AGM 2024-2025
03/01	SMA: Approval of transaction with related parties
03/01	SBT: Approval of the record date to pay stock dividend

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