TDG: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of TDG GLOBAL Investment Joint Stock Company as follows:

HOSE

>   KHS: Explanation on business results in Separate FS 2023 (22/03/2024)

>   KHS: Explanation on the business results according to the Consolidated FS 2023 (22/03/2024)

>   CTT: Financial Statement FY 2023 (22/03/2024)

>   CTB: Financial Statement FY 2023 (22/03/2024)

>   BCC: Financial Statement FY 2023 (holding company) (22/03/2024)

>   BKC: Notice of record date for Annual General Meeting of Shareholders 2024 (22/03/2024)

>   SHI: BOD resolution on holding AGM 2024 (22/03/2024)

>   SRF: Document of AGM 2024 via the website (22/03/2024)

>   MSB: Document of AGM 2024 via the website (22/03/2024)

>   BMG: Notice of record date for Annual General Meeting of Shareholders 2024 (22/03/2024)