TDP: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Thuan Duc Joint Stock Company as follows:

HOSE

>   OCB: Relocation of the head office (19/02/2024)

>   SMA: BOD resolution on record date for 2024 AGM (19/02/2024)

>   SAV: Record date for AGM 2024 (19/02/2024)

>   KHP: Plan for holding 2024 AGM (19/02/2024)

>   BIC: BOD resolution on record date for 2024 AGM (19/02/2024)

>   BGW: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   HNR: Financial Statement FY 2023 (19/02/2024)

>   EPH: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   GEE: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   DTP: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)