TLG: BOD resolution on holding AGM 2023

BOD resolution on holding AGM 2023 of Thien Long Group Corporation as follows:

HOSE

>   FUEDCMID: Record date for holding AGM 2023 (04/03/2024)

>   FUEVFVND: Record date for holding AGM 2023 (04/03/2024)

>   AGM: Transferring shares (04/03/2024)

>   BFC: BOD resolution on holding AGM 2024 (04/03/2024)

>   BMI: BOD resolution on holding AGM 2024 (04/03/2024)

>   ABR: BOD resolution on holding AGM 2024 (04/03/2024)

>   ADG: BOD resolution on holding AGM 2024 (04/03/2024)

>   STC: Financial Statement FY 2023 (04/03/2024)

>   STC: Financial Statement FY 2023 (holding company) (04/03/2024)

>   SJE: Explanation of the Profit after tax in the Consolidated Financial Statements of 2023 (04/03/2024)