DHC: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Dong Hai Joint Stock Company of Bentre as follows:

HOSE

>   VCI: Documents of AGM 2024 via the website (13/03/2024)

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

>   AST: Board resolution on holding Annual General Meeting (13/03/2024)

>   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)