HDC: BOD resolution on record date for 2024 AGM

BOD resolution on record date for 2024 AGM of Ba Ria – Vung Tau House Development Joint Stock Company as follows:

HOSE

>   GTA: Record date for AGM 2024 (05/02/2024)

>   PTG: Financial Statement FY 2023 (05/02/2024)

>   QNC: Financial Statement Quarter 4/2023 (05/02/2024)

>   DFF: Financial Statement Quarter 4/2023 (05/02/2024)

>   DFF: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)

>   VCA: Notice of the holding of Annual General Meeting 2024 (05/02/2024)

>   VCI: Record date for Annual General Meeting 2024 (05/02/2024)

>   SFI: Notice of the record date for the 2024 AGM (05/02/2024)

>   AAT: Record date for Annual General Meeting 2024 (05/02/2024)

>   CCL: BOD resolution on record date for 2024 AGM (05/02/2024)