SZC: Resolution of Annual General Meeting 2024

Resolution of Annual General Meeting 2024 of Sonadezi Chau Duc Shareholding Company as follows:

HOSE

>   SVC: Resolution of Annual General Meeting 2024 (08/04/2024)

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

>   BTG: Financial Statement FY 2023 (08/04/2024)

>   TTE: Document of AGM 2024 via the website (08/04/2024)

>   BHN: Document of AGM 2024 via the website (08/04/2024)

>   GMH: Document of AGM 2024 via the website (08/04/2024)

>   DHC: Document of AGM 2024 via the website (08/04/2024)

>   STB: Document of AGM 2024 via the website (08/04/2024)

>   SJS: Change of company name (08/04/2024)

>   MCP: Board Resolution on extension of time for holding AGM (08/04/2024)