NO1: Approving the business plan in 2023

The Board resolution dated April 17, 2023, the BOD of 911 Group Joint Stock Company approved the business plan in 2023 as follows:

-          Revenue:               500 billion dongs

-          Profit before tax:   10 billion dongs.

HOSE

>   NVL: Explanation for profit after tax in separate financial statement (19/04/2023)

>   DCL: Resolution on the AGM 2023 (19/04/2023)

>   LAF: Resolution on the AGM 2023 (19/04/2023)

>   YEG: Record date for Annual General Meeting 2023 (19/04/2023)

>   IDI: Resolution on the AGM 2023 (19/04/2023)

>   HTN: Board resolution on holding Annual General Meeting (19/04/2023)

>   ICT: Record date for Annual General Meeting 2023 (19/04/2023)

>   DTT: Record date for Annual General Meeting 2023 (19/04/2023)

>   BHN: Record date for Annual General Meeting 2023 (19/04/2023)

>   ANV: Record date for Annual General Meeting 2023 (19/04/2023)