IPA board approves 2026 related party transactions

On December 17, 2025, IPA Investment Group Joint Stock Company’s board of directors passed Resolution No. 194/2025/NQ-HĐQT, approving various contracts and transactions with related parties for the year 2026. These transactions include agreements with shareholders, their authorized representatives owning over 10% of IPA's common shares, board members, supervisory board members, the general director, and their related persons, as well as subsidiaries, affiliates, and other internal related parties.

The scope of approved transactions encompasses the buying and selling of securities, capital contributions, share transfers, asset acquisitions, business cooperation agreements, lending, borrowing, guarantees, and contracts related to information technology, corporate governance, and administrative services. The value of these contracts and transactions will remain within the board of directors' authority as defined in IPA's Charter.

The resolution, effective from its signing date, grants the legal representative of IPA (chairman of the board of directors or general director) the authority to approve and execute these specific contracts and transactions with related parties throughout 2026. This information was publicly disclosed on the company’s website on December 17, 2025.