AGG: 2024 AGM resolution

2024 AGM resolution of An Gia Real Estate Investment and Development Corporation as follows:

HOSE

>   TLD: Change in the 14th Business Registration Certificate (16/05/2024)

>   ASP: Change in the 19th Business Registration Certificate (16/05/2024)

>   HDW: Notice of record date for Annual General Meeting of Shareholders 2024 (16/05/2024)

>   CCT: Explanation on the Financial Statements Q1.2024 (16/05/2024)

>   HDB: Relocation of Thu Dau Mot transaction office (16/05/2024)

>   SCS: Change in the 19th Business Registration Certificate (16/05/2024)

>   HDW: Board Resolution on convening AGM 2024 (16/05/2024)

>   VC2: Report on progress of using proceeds from private placement (16/05/2024)

>   CAP: Reviewed Semi-annual Financial Statements 2024 (16/05/2024)

>   DST: Notice of record date for Annual General Meeting of Shareholders 2024 (16/05/2024)