C32: Resolution on the AGM 2024

Resolution on the AGM in 2024 of CIC39 Corporation as follows:

HOSE

>   DBT: Resolution on the AGM in 2024 (16/05/2024)

>   MWG: Explanation for Q1.2024 financial statements (16/05/2024)

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

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

>   NTP: Change in Business Registration Certificate (16/05/2024)

>   PRC: Change in Business Registration Certificate (16/05/2024)

>   STB: Change of Transaction Offices & Branch Address (16/05/2024)

>   SVD: Holding 2024 AGM (16/05/2024)

>   DSG: Change in Business Registration Certificate (16/05/2024)

>   JVC: Holding 2024 AGM (16/05/2024)