L40: Resolution of the Board of Directors on transferring land use rights

The resolution of the Board of Directors (BOD) has been approved with the aim of transferring land use rights (LUR) to serve the company’s investment project development plan. This decision specifies details about the location, area of land, and the estimated value of the transfer transaction. The BOD discussed and agreed on the potential benefits of owning this piece of land, which is expected to bring many investment opportunities and growth for the company in the future. The transfer process will be carried out in accordance with the law, ensuring transparency and efficiency. Additionally, the resolution outlines the responsibilities and authorities of each member in carrying out the procedures related to this transfer.

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