SBG: Resolution on the AGM 2024

Resolution on the AGM 2024 of Siba High-Tech Mechanical Group Joint Stock Company as follows:

HOSE

>   HOSE: Foreign Investors Shareholding Data 14 March 2024 (15/03/2024)

>   TN1: Change in the 23rd Business Registration Certificate (15/03/2024)

>   HOSE: Foreign Investors Shareholding Data 15 March 2024 (15/03/2024)

>   VHM: Explanation for the audited financial statements in 2023 (15/03/2024)

>   ABB: Invitation to the Annual General Meeting of Shareholders (15/03/2024)

>   VSH: Holding 2024 AGM (15/03/2024)

>   BIC: Holding 2024 AGM (15/03/2024)

>   BAF: Plan for 2024 AGM (15/03/2024)

>   ACB: Holding 2024 AGM (15/03/2024)

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