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Resolution of the Board of Directors approving the plan to obtain a loan from Tien Phong Commercial Joint Stock Bank (TPBank)
Resolution of the Board of Directors approving the plan to borrow from Ho Chi Minh City Development Joint Stock Commercial Bank (HDBank)
Resolution on the Approval of the Submission to Amend the Charter on Organization and Operation in the Agenda of the 2025 Annual General Meeting of Shareholders
Resolution of the Board of Directors regarding: the plan to apply for termination of public company status and the addition of a proposal for termination of public company status to the agenda of the 2025 Annual General Meeting of Shareholders.
Resolution on the Approval of the Submission to Amend the Charter on Organization and Operation in the Agenda of the 2025 Annual General Meeting of Shareholders
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