AST: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Taseco Air Services Joint Stock Company as follows:

HOSE

>   DPM: Notice of the holding of Annual General Meeting 2024 (13/03/2024)

>   THG: The record date for the 2024 AGM and dividend payment (13/03/2024)

>   VNM: The record date for the 2024 AGM and dividend payment (13/03/2024)

>   TXM: Financial Statements FY 2023 (13/03/2024)

>   PSN: Explanation on the profit after tax of 2023 (13/03/2024)

>   OIL: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   PGB: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   PND: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   POS: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   TCW: Explanation on fluctuations in profit after tax compared to the same period (13/03/2024)