GEX: BOD resolution on holding 2024 AGM

BOD resolution on holding 2024 AGM of GELEX Group Joint Stock Company as follows:

HOSE

>   VIB: Explanation for the financial statements in Quarter 4.2023 (25/01/2024)

>   EIB: Change of transaction office name (25/01/2024)

>   STB: Change of transaction office name (25/01/2024)

>   SJS: Record date for Annual General Meeting 2024 (25/01/2024)

>   VDP: Notice of the holding of Annual General Meeting 2024 and dividend payment (25/01/2024)

>   LPB: BOD resolution on holding 2024 AGM (25/01/2024)

>   VTV: Financial Statements Quarter 4/2023 (24/01/2024)

>   VMS: Financial Statements Quarter 4/2023 (24/01/2024)

>   TTT: Financial Statements Quarter 4/2023 (24/01/2024)

>   UNI: Financial Statements Quarter 4/2023 (24/01/2024)