DVP: 2024 AGM resolution

2024 AGM resolution of Dinh Vu Port Investment & Development Joint Stock Company as follows:

HOSE

>   BTP: Resolution on the AGM 2024 (15/05/2024)

>   APG: BOD resolution on holding AGM 2024 (15/05/2024)

>   CDR: Explanation on the Financial Statements 2023 (15/05/2024)

>   BOT: Financial Statement Quarter 1/2024 (15/05/2024)

>   BDT: Financial Statement Quarter 1/2024 (holding company) (15/05/2024)

>   PLO: Financial Statement FY 2023 (15/05/2024)

>   PCN: Change in Business Registration Certificate (15/05/2024)

>   NQN: Notice of record date for Annual General Meeting of Shareholders 2024 (15/05/2024)

>   PVL: Notice of record date for Annual General Meeting of Shareholders 2024 (15/05/2024)

>   EIN: Notice of record date for Annual General Meeting of Shareholders 2024 (15/05/2024)