AAT: 2024 AGM resolution

2024 AGM resolution of Tien Son Thanh Hoa Group Joint Stock Company as follows:

HOSE

>   TRC: 2024 AGM resolution (28/06/2024)

>   CDO: The unsuccessful organization of Annual General Meeting of Shareholders 2024 for the 1st time (28/06/2024)

>   CTG123034: Decision to change the location of 11st Branch in Ho Chi Minh City (28/06/2024)

>   CTG123033: Decision to change the location of 11st Branch in Ho Chi Minh City (28/06/2024)

>   CTG123018: Decision to change the location of 11st Branch in Ho Chi Minh City (28/06/2024)

>   CTG123019: Decision to change the location of 11st Branch in Ho Chi Minh City (28/06/2024)

>   CTG121031: Decision to change the location of 11st Branch in Ho Chi Minh City (28/06/2024)

>   CTG121030: Decision to change the location of 11st Branch in Ho Chi Minh City (28/06/2024)

>   NQT: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (27/06/2024)

>   JVC: 2024 AGM resolution (27/06/2024)