SGT: BOD resolution on holding AGM 2024

BOD resolution dated March 21, 2024 of Sai Gon Telecommunication & Technologies Corporation as follows:

HOSE

>   GMC: Extension of the time for holding AGM 2024 (26/03/2024)

>   BCE: Document of AGM 2024 via the website (26/03/2024)

>   SSG: Notice of record date for Annual General Meeting of Shareholders 2024 (26/03/2024)

>   QTP: Financial Statement FY 2023 (26/03/2024)

>   CCV: Financial Statement FY 2023 (holding company) (25/03/2024)

>   CIP: Financial Statement FY 2023 (25/03/2024)

>   CNT: Financial Statement FY 2023 (holding company) (25/03/2024)

>   CCV: Financial Statement FY 2023 (25/03/2024)

>   MRF: Financial Statement FY 2023 (25/03/2024)

>   LM3: Notice of record date for Annual General Meeting of Shareholders 2024 (25/03/2024)