TGG: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of The Golden Group Joint Stock Company as follows:

HOSE

>   AGM: AGM requests for delay in submitting 2022 financial statements (18/07/2023)

>   TVB: Closing Ho Chi Minh branch (18/07/2023)

>   STK: Annual Report 2022 (18/07/2023)

>   TLH: Change in the 13rd Business Registration Certificate (17/07/2023)

>   OCB: Relocation of transaction offices (17/07/2023)

>   HOSE: Foreign Investors Shareholding Data 17 July 2023 (17/07/2023)

>   POM: Resolution of Annual General Meeting 2023 (17/07/2023)

>   TTB: Board resolution on holding Annual General Meeting (17/07/2023)

>   DBT: Receiving Certificate of Business License of branch (17/07/2023)

>   HOSE: Foreign Investors Shareholding Data 14 July 2023 (14/07/2023)