THG: BOD resolution dated April 24, 2025

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THG: BOD resolution dated April 24, 2025

HOSE - 4/25/2025 4:46:00 PM

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BOD resolution dated April 24, 2025 of Tien Giang Investment and Construction Joint Stock Company as follows:

Attached File:

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26/04	VPI: Approval on transaction with related party

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25/04	HHS: Update charter
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25/04	CRE: BOD resolution dated April 22, 2025
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25/04	SHB: Change in personnel
25/04	SBV: Change in personnel
25/04	POW: Change in personnel

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