SGS: Extraordinary General Mandate 2024

HNX

>   APH: Change of website address (21/05/2024)

>   DAT: Signing an audit service agreement (21/05/2024)

>   PDN: BOD resolution dated May 20, 2024 (21/05/2024)

>   DRH: Approval for change of the auditor (21/05/2024)

>   CC4: Annual General Mandate 2024 (21/05/2024)

>   BTN: Board Resolution (21/05/2024)

>   ABC: Board Decision No. 43 (21/05/2024)

>   ABC: Board Decision No. 42 (21/05/2024)

>   VTH: Notice of transaction of Director (Nguyen Duc Tuong) (21/05/2024)

>   VLA: Notice of record date for collecting shareholders' ballots (21/05/2024)