Vicem Hai Van Cement JSCUPCOM: HVX

HVX: BOD resolution dated July 30, 2025

· Issued by Vicem Hai Van Cement JSC

Filed with HOSE ·

Vicem Hai Van Cement Jsc (HVX)

BOD resolution dated July 30, 2025 of Vicem Hai Van Cement Joint Stock Company as follows:

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