THG: Board resolution on the record date for the 2024 AGM and dividend payment

Board resolution on the record date for the 2024 AGM and dividend payment of Tien Giang Investment and Construction Joint Stock Company as follows:

HOSE

>   HPG: Record date for Annual General Meeting 2024 (22/02/2024)

>   FIT: Notice of the holding of Annual General Meeting 2024 (22/02/2024)

>   QNP: Record date for Annual General Meeting 2024 (22/02/2024)

>   SMB: Notice of the holding of Annual General Meeting 2024 (22/02/2024)

>   TDP: Record date for Annual General Meeting 2024 (22/02/2024)

>   VSC: BOD resolution on holding AGM 2024 (22/02/2024)

>   HOSE: Foreign Investors Shareholding Data 22 February 2024 (22/02/2024)

>   SVT: Approving the business plan in 2024 (22/02/2024)

>   VIP: BOD resolution on holding AGM 2024 (22/02/2024)

>   AGP: Financial Statement FY 2023 (22/02/2024)