QBS: BOD resolution on holding 2024 AGM

BOD resolution on holding 2024 AGM of Quang Binh Import And Export Joint Stock Company as follows:

HOSE

>   LPB: Relocation of Dak Glong transaction office (03/05/2024)

>   STG: Plan for 2024 AGM (03/05/2024)

>   TCT: Plan for 2024 AGM (03/05/2024)

>   YBM: Plan for 2024 AGM (03/05/2024)

>   KHP: BOD resolution on holding AGM 2024 (03/05/2024)

>   TNH: Record date for Annual General Meeting 2024 (03/05/2024)

>   ITA: Record date for Annual General Meeting 2024 (03/05/2024)

>   SSI: Minutes & Resolution on the AGM 2024 (03/05/2024)

>   TVS: Explanation for the fluctuation of the profit after tax in Quarter 1.2024 (03/05/2024)

>   PDR: Adjustment to content in the Minutes on the AGM 2024 (03/05/2024)