DTL: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Dai Thien Loc Corporation as follows:

HOSE

>   CTS: Board resolution on holding Annual General Meeting (07/02/2024)

>   MSB: Board resolution on holding Annual General Meeting (07/02/2024)

>   SAB: Record date for Annual General Meeting 2024 (07/02/2024)

>   CCL: Record date for Annual General Meeting 2024 (07/02/2024)

>   ACB: Record date for Annual General Meeting 2024 (07/02/2024)

>   VTZ: Notice of record date for Annual General Meeting of Shareholders 2024 (07/02/2024)

>   BHK: Financial Statements FY 2023 (07/02/2024)

>   TB8: Financial Statement FY 2023 (Before Audit) (07/02/2024)

>   BHI: Notice of transaction of connected institution (International Financial Consultant and Investment JSC) (07/02/2024)

>   VAV: Notice of record date for Annual General Meeting of Shareholders 2024 (07/02/2024)