C32: Plan for 2024 AGM

Plan for 2024 AGM of CIC39 Corporation as follows:

HOSE

>   HAG: Plan for 2024 AGM (23/02/2024)

>   BSI: Plan for 2024 AGM (23/02/2024)

>   FUEVFVND: Notice of record date for holding AGM 2023 (23/02/2024)

>   DBC: Record date for holding AGM 2024 (23/02/2024)

>   HNA: BOD resolution on holding AGM 2024 (23/02/2024)

>   PC1: BOD resolution on holding AGM 2023 (23/02/2024)

>   SMC: Record date for holding AGM 2024 (23/02/2024)

>   MQN: Notice of record date for Annual General Meeting of Shareholders 2024 (23/02/2024)

>   CLX: Notice of record date for Annual General Meeting of Shareholders 2024 (23/02/2024)

>   DPP: Financial Statement FY 2023 (23/02/2024)