MIG: Resolution on AGM 2024

Resolution on AGM 2024 of Military Insurance Corporation as follows:

HOSE

>   VE8: Financial Statements FY 2023 (12/04/2024)

>   TRC: Record date for AGM 2024 (12/04/2024)

>   TLD: Holding 2024 AGM (12/04/2024)

>   VGC: Record date for AGM 2023 (12/04/2024)

>   HQC: Record date for AGM 2024 (12/04/2024)

>   VPC: Notice of record date for Annual General Meeting of Shareholders 2024 (12/04/2024)

>   AMP: Financial Statement FY 2023 (12/04/2024)

>   PTG: Change in Business Registration Certificate (12/04/2024)

>   MTA: Notice of record date for Annual General Meeting of Shareholders 2024 (12/04/2024)

>   LCG: Documents of AGM 2024 via the website (12/04/2024)