CAV: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Vietnam Electric Cable Corporation as follows:

HOSE

>   NLG: Receiving the Business Registration Certificate of subsidiary (15/03/2024)

>   HDM: Financial Statement FY 2023 (15/03/2024)

>   HNB: Financial Statement FY 2023 (15/03/2024)

>   FHS: Explanation of the Audited Consolidated Financial Statements 2023 (15/03/2024)

>   TCB: Relocation of Xuan Phuong transaction office (15/03/2024)

>   THG: Record date for AGM 2024 (15/03/2024)

>   TMP: Plan for 2024 AGM (15/03/2024)

>   DBT: Record date for AGM 2024 (15/03/2024)

>   HDC: Holding 2024 AGM (15/03/2024)

>   AGM: Change in personnel (15/03/2024)