TCR: 2024 AGM resolution

2024 AGM resolution of Taicera Enterprise Company as follows:

HOSE

>   DLG: Record date for Annual General Meeting 2024 (20/05/2024)

>   LEC: Board resolution on holding Annual General Meeting (20/05/2024)

>   KDC: Board resolution on holding Annual General Meeting (20/05/2024)

>   DPR: BOD resolution on holding AGM 2024 (20/05/2024)

>   CMV: Document of AGM 2024 via the website (20/05/2024)

>   PHR: Notice of holding AGM 2024 (20/05/2024)

>   QBS: Document of AGM 2024 via the website (20/05/2024)

>   HNG: Resolution on the AGM 2024 (20/05/2024)

>   HU1: Resolution on the AGM 2024 (20/05/2024)

>   HOSE: Foreign Investors Shareholding Data 06 May 2024 (20/05/2024)