HSG: Resolution on the AGM 2023-2024

Resolution on the AGM 2023-2024 of Hoa Sen Group as follows:

HOSE

>   TDP: Holding 2024 AGM (19/03/2024)

>   SZL: Holding 2024 AGM (19/03/2024)

>   NCT: Adjusting the time to hold 2024 AGM (19/03/2024)

>   SAV: Holding 2024 AGM (19/03/2024)

>   OGC: Plan for 2024 AGM (19/03/2024)

>   SJF: Plan for 2024 AGM (19/03/2024)

>   CLC: Plan for 2024 AGM (19/03/2024)

>   DRL: Holding 2024 AGM (19/03/2024)

>   VNM: Information on the Annual Report 2023 via the website (19/03/2024)

>   SZC: Document of AGM 2024 via the website (19/03/2024)