Announcement of Minutes of Meeting, Resolution of the Board of Members and Decision of the Owner dated March 24, 2025

24/03/2025 - from JBSV

JB Vietnam Securities Company Limited is pleased to announce the disclosure of the Meeting Minutes, Resolutions of the Board of Members, and the Owner’s Decisions dated March 24, 2025.

Meeting Minutes and Resolution dated March 24, 2025 (For details, please refer to the attached file).

Owner’s Decision No. 0425/QD dated March 24, 2025 (For details, please refer to the attached file).

Sincerely,

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