LPB123016: Board Resolution on changing Lac Thuy Transaction Office

HNX

>   S55: Financial Statement Quarter 1/2024 (holding company) (29/05/2024)

>   CIA: Change in Business Registration Certificate (29/05/2024)

>   SJ1: Reviewed Semi-annual Financial Statements 2024 (Holding company) (28/05/2024)

>   SJ1: Reviewed Semi-annual Financial Statements 2024 (28/05/2024)

>   SPC: Board Resolution on convening date of AGM 2024 (28/05/2024)

>   L18: Board Resolution on transactions with Investment and Construction JSC No. 18 (28/05/2024)

>   TTZ: The Annual General Meeting of Shareholders 2024 is not eligible to hold (2nd time) (28/05/2024)

>   SBD: The group of shareholders (Tran Anh Tuan, Bui Thi Tho) is no longer major shareholders/investors holding 5% or more of shares (28/05/2024)

>   SBD: Notice of record date for Annual General Meeting of Shareholders 2024 (28/05/2024)

>   LCM: Report on results of 1st AGM 2024 and Invitation to 2nd AGM (28/05/2024)