TSC: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Techno - Agricultural Supplying Joint Stock Company as follows:

HOSE

>   SHB: Explanation for Q4.2023 financial statements (21/02/2024)

>   HOSE: Foreign Investors Shareholding Data 21 February 2024 (21/02/2024)

>   HCC: Notice of record date for Annual General Meeting of Shareholders 2024 (21/02/2024)

>   HOM: Notice of record date for Annual General Meeting of Shareholders 2024 (21/02/2024)

>   CEO: Notice of record date for Annual General Meeting of Shareholders 2024 (21/02/2024)

>   KGM: Notice of record date for Annual General Meeting of Shareholders 2024 (21/02/2024)

>   SMB: Record date for AGM 2024 (21/02/2024)

>   ABB: Board Resolution on convening AGM 2024 (21/02/2024)

>   SVC: Record date for AGM 2024 (21/02/2024)

>   QNP: Plan for 2024 AGM (21/02/2024)