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AMV: Board Resolution

01/08/2025
On July 30, 2025, Vietnam My Pharmaceutical and Medical Equipment Manufacturing and Trading Joint Stock Company signed Review and Audit Contract No. 3007.01/2025/HDKT-NTV2 dated July 30, 2025 with Nhan Tam Viet Auditing Co., Ltd to conduct the review and audit
of the financial statements of Vietnam My Pharmaceutical and Medical Equipment Manufacturing and Trading Joint Stock Company for the fiscal year ending December 31, 2025.
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