LIX: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Lix Detergent Joint Stock Company as follows:

HOSE

>   SKG: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   VRE: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   VIC: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   KMR: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   LM8: Board resolution on holding Annual General Meeting (05/03/2024)

>   PVP: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   KDH: Board resolution on holding Annual General Meeting (05/03/2024)

>   VIX: Record date for AGM 2024 (05/03/2024)

>   VNS: Record date for AGM 2024 (05/03/2024)

>   VCB: Adjustment to the time to hold AGM 2024 (05/03/2024)