GTA: Resolution on 2024 AGM

Resolution on 2024 AGM of Thuan An Wood Processing Joint Stock Company as follows:

HOSE

>   SBG: Record date for AGM 2024 (26/03/2024)

>   HRC: Record date for AGM 2024 (26/03/2024)

>   SHI: Adjusting plan for AGM 2024 (26/03/2024)

>   QHD: Explanation on difference in profit in the Financial Statements 2023 (26/03/2024)

>   DBC: Plan for 2024 AGM (26/03/2024)

>   FDC: Adjusting time for holding 2024 AGM (26/03/2024)

>   HDB: Resolution of General Meeting of Shareholders (26/03/2024)

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

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

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