HQC: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Hoang Quan Consulting – Trading – Service Real Estate Corporation as follows:

HOSE

>   HQC: Extension of the time to hold AGM 2024 (08/04/2024)

>   DGW: Documents of AGM 2024 via the website (08/04/2024)

>   HBC: Documents of AGM 2024 via the website (08/04/2024)

>   DNH: Explanation on the Financial Statements 2023 (08/04/2024)

>   DCF: Explanation on the Financial Statements 2023 (08/04/2024)

>   CE1: Explanation on the Financial Statements 2023 (08/04/2024)

>   CDP: Explanation related to the Financial Statements 2023 (08/04/2024)

>   SDT: Report on ownership changes of major shareholders/investors holding 5% or more of shares (08/04/2024)

>   QNC: Notice of record date for Annual General Meeting of Shareholders 2024 (08/04/2024)

>   CCA: Notice of record date for Annual General Meeting of Shareholders 2024 (08/04/2024)