GIL: Approval for holding the 2nd AGM in 20224

Approval for holding the 2nd AGM in 20224 of Binh Thanh Import Export Production and Trade Joint Stock Company as follows:

HOSE

>   HRC: Holding 2024 AGM (15/05/2024)

>   DVP: 2024 AGM resolution (15/05/2024)

>   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)