HQC: BOD resolution on amending, supplementing documents of AGM 2024

BOD resolution on amending, supplementing documents of AGM 2024 of Hoang Quan Consulting – Trading – Service Real Estate Corporation as follows:

HOSE

>   DGW: Information on the financial statements in Q1.2024 via the website (31/05/2024)

>   HFC: Change in Business Registration Certificate (31/05/2024)

>   HTP: Change in Business Registration Certificate (31/05/2024)

>   BDG: Change in exercise date for Annual General Meeting of Shareholders 2024 (30/05/2024)

>   HOSE: Foreign Investors Shareholding Data 29 May 2024 (30/05/2024)

>   HOSE: Foreign Investors Shareholding Data 30 May 2024 (30/05/2024)

>   TRC: Change of the time to hold AGM 2024 (30/05/2024)

>   MHC: Holding AGM 2024 (30/05/2024)

>   RDP: Holding AGM 2024 (30/05/2024)

>   RDP: Holding 2024 AGM (30/05/2024)