BOD Resolutions No. 08, 09, 10/2020/NQ-HDQT

Please refer to the detail resolutions below:

BOD Resolution No. 08/2020/NQ-HDQT on the independent auditor and the appointment of acting CEO
BOD Resolution No. 09/2020/NQ-HDQT on the expected 2019 dividend payment time
BOD Resolution No. 10/2020/NQ-HDQT on the additional Legal representative

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