SAV: BOD resolution on record date for 2024 AGM

BOD resolution on record date for 2024 AGM of Savimex Corporation as follows:

HOSE

>   ILC: Notice on termination of branch operations (06/02/2024)

>   VMK: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)

>   VNX: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)

>   TCM: BOD resolution on record date for 2024 AGM (06/02/2024)

>   STK: BOD resolution on record date for 2024 AGM (06/02/2024)

>   SAV: BOD resolution on record date for 204 AGM (06/02/2024)

>   DMC: BOD resolution on record date for 204 AGM (06/02/2024)

>   PMT: Financial Statement FY 2023 (06/02/2024)

>   PND: Financial Statement FY 2023 (06/02/2024)

>   PCF: Financial Statement FY 2023 (06/02/2024)