HII: Resolution on the AGM 2024

Resolution on the AGM 2024 of An Tien Industries Joint Stock Company as follows:

HOSE

>   STB: Termination of transaction office operation (10/05/2024)

>   NO1: Plan for 2024 AGM (10/05/2024)

>   BVH: Cancel the record date for 2024 AGM (10/05/2024)

>   QCG: Plan for 2024 AGM (10/05/2024)

>   HVX: Holding 2024 AGM (10/05/2024)

>   PET: Plan for the 2nd AGM in 2024 (10/05/2024)

>   SPM: Plan for 2024 AGM (10/05/2024)

>   VGP: Notice of record date for AGM 2024 (10/05/2024)

>   EBS: Notice of transaction of connected institution (CMC Investment Joint Stock Company) (10/05/2024)

>   MCP: Record date for Annual General Meeting 2024 (09/05/2024)