KDH: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Khang Dien House Trading and Investment Joint Stock Company as follows:

HOSE

>   PNJ: Establishing branch (14/03/2024)

>   DGW: Record date for AGM 2024 (14/03/2024)

>   HII: BOD resolution on holding AGM 2024 (14/03/2024)

>   VPD: Record date for Annual General Meeting 2024 (14/03/2024)

>   ORS: Record date for Annual General Meeting 2024 (14/03/2024)

>   OPC: Record date for Annual General Meeting 2024 (14/03/2024)

>   SIP: Record date for Annual General Meeting 2024 (14/03/2024)

>   TMT: Record date for Annual General Meeting 2024 (14/03/2024)

>   TLG: Record date for Annual General Meeting 2024 (14/03/2024)

>   MSH: Record date for Annual General Meeting 2024 (14/03/2024)