Resolution No. 02/2025/NQ/STT-HĐQT of the Board of Directors dated April 18, 2025

The Resolution No. 02/2025/NQ/STT-HĐQT was issued on April 18, 2025, to unify important decisions in the company’s operations. In this resolution, the Board discussed and approved several strategic issues related to business activities, finance, and human resource development for the upcoming period. Notably, the resolution outlines both short-term and long-term goals, sustainable development orientations, and necessary measures to achieve these objectives. Additionally, Board members commit to carrying out specific tasks to ensure the overall success of the company.

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