AAT: Resolution on the AGM

Resolution on the AGM of Tien Son Thanh Hoa Group Joint Stock Company as follows:

HOSE

>   OCB: Change of branch address (29/12/2023)

>   CTR: Resolution of general shareholders meeting 2023 (29/12/2023)

>   DCM: Adjusting business plan for 2024 (29/12/2023)

>   SAB: Change in the 13rd Business Registration Certificate (29/12/2023)

>   CTC: The record date to attend the Annual General Meeting of Shareholders 2023 (29/12/2023)

>   APS: Announcement on postponement of the Extraordinary General Meeting of Shareholders 2023 (29/12/2023)

>   IN4: New principal shareholder SCHENGEN INVEST JSC (29/12/2023)

>   CSI: Change in shareholding of principal shareholder (Kirin Capital Investment And Development Joint Stock Company) (28/12/2023)

>   PNT: Change in shareholding of principal shareholder (Ben Thanh Investment And Construction And Real Estate Joint Stock Company) (28/12/2023)

>   VC7: Change in Business Registration Certificate (28/12/2023)