HBC: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Hoa Binh Construction Group Joint Stock Company as follows:

HOSE

>   FPT: Documents for Annual General Meeting of Shareholder 2024 (15/03/2024)

>   HDB: Relocation of Ninh Hai transaction office (15/03/2024)

>   TCM: Change in the 25th Business Registration Certificate (15/03/2024)

>   VWS: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   VBB: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

>   VTE: Notice of record date for Annual General Meeting of Shareholders 2024 (15/03/2024)

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

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

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

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