FIR: Resolution on 2024 AGM

Resolution on 2024 AGM of First Real Estate Joint Stock Company as follows:

HOSE

>   HOSE: Foreign Investors Shareholding Data 26 March 2024 (26/03/2024)

>   DAT: Information on AGM 2024 via the website (26/03/2024)

>   HAG: Extension of the time for holding AGM 2024 (26/03/2024)

>   KHG: Document of AGM 2024 via the website (26/03/2024)

>   E1VFVN30: Document of AGM 2023 via the website (26/03/2024)

>   MSB: Change of branch address (26/03/2024)

>   EIB: Change of transaction office address (26/03/2024)

>   VE4: Financial Statements FY 2023 (26/03/2024)

>   VTZ: Financial Statements FY 2023 (26/03/2024)

>   VTZ: Financial Statements FY 2023 (Holding company) (26/03/2024)