SVI: Minutes and Resolution on the AGM 2024

Minutes and Resolution on the AGM 2024 of Bien Hoa Packaging Joint Stock Company as follows:

HOSE

>   TV2: Information on the audited consolidated financial statements in 2023 (01/04/2024)

>   NLG: Holding AGM 2024 (01/04/2024)

>   PDR: BOD resolution on holding AGM 2024 (01/04/2024)

>   SAB: Explanation for audited consolidated financial statements in 2023 (01/04/2024)

>   CNA: Financial Statement FY 2023 (01/04/2024)

>   CYC: Notice of record date for Annual General Meeting of Shareholders 2024 (01/04/2024)

>   LBM: Documents of AGM 2024 via the website (01/04/2024)

>   MSN: Annual report 2023 (01/04/2024)

>   NAF: Documents of AGM 2024 via the website (01/04/2024)

>   DHA: Change in 13rd Business Registration Certificate (01/04/2024)