VSH: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Vinh Son - Song Hinh Hydropower Joint Stock Company as follows:

HOSE

>   SD5: Notice of record date for AGM 2024 and 2022 dividend payment in cash (07/02/2024)

>   SZB: Notice of record date for AGM 2024 (07/02/2024)

>   DTL: Board resolution on holding Annual General Meeting (07/02/2024)

>   CTS: Board resolution on holding Annual General Meeting (07/02/2024)

>   MSB: Board resolution on holding Annual General Meeting (07/02/2024)

>   SAB: Record date for Annual General Meeting 2024 (07/02/2024)

>   CCL: Record date for Annual General Meeting 2024 (07/02/2024)

>   ACB: Record date for Annual General Meeting 2024 (07/02/2024)

>   VTZ: Notice of record date for Annual General Meeting of Shareholders 2024 (07/02/2024)

>   BHK: Financial Statements FY 2023 (07/02/2024)