CCC: BOD resolution dated April 23, 2025

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CCC: BOD resolution dated April 23, 2025

HOSE - 4/26/2025 4:18:00 PM

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BOD resolution dated April 23, 2025 of CDC Construction Joint Stock Company as follows:

Attached File:

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10:38	VDS: Approval of the 4th bond issuance plan in 2026
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26/04	BID: Approval of the plan to issue bonds for capital increase
26/04	SGR: Change in personnel
26/04	SGN: Change in personnel
26/04	SHP: Change in personnel
26/04	POW: Approving agreement with PV Security.,Corp
26/04	HVX: Change in personnel
26/04	DPR: BOD resolution dated April 24, 2025
26/04	ANV: Plan for AGM 2025
26/04	KBC: BOD resulution dated April 25 2025 (source KBC)
26/04	YEG: Receiving transfer of the capital contribution in Mango+

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