HU6: Board Resolution on convening AGM 2024

HNX

>   SCI: Financial Statement FY 2023 (holding company) (04/03/2024)

>   VNC: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   VTV: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   SNZ: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   STW: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (04/03/2024)

>   SZE: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   TDS: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   NDW: Financial Statement FY 2023 (04/03/2024)

>   NSL: Financial Statement FY 2023 (04/03/2024)

>   VNX: Financial Statement FY 2023 (04/03/2024)