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Disclosure on Board Resolution Date 27/08/2026

Disclosure on Board Resolution Date 27/08/2026

27/08/2026

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See details Disclosure on Board Resolution HERE

  1. Resolution No. 02/109_0926/NQ-HĐQT dated August 27, 2026, the Board of Directors passed the results of the private placement of shares, amending the Company's Charter, and carrying out post-issuance legal procedures.
  2. Resolution No. 03/109_0926/NQ-HĐQT dated August 27, 2026, the Board of Directors passed the purchase of shares of Phu Hung Life Insurance Joint Stock Company (“PHL”).
  3. Resolution No. 04/109_0926/NQ-HĐQT dated August 27, 2026, the Board of Directors passed the purchase of shares of Phu Hung Life Insurance Joint Stock Company with AFC Corporation and Fortune Orient Holding Corporation.
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