DTL: Document of AGM 2024 via the website

Document of AGM 2024 via the website of Dai Thien Loc Corporation as follows:

HOSE

>   SPI: Notice on invitation of the Annual General Meeting of Shareholders for the third time (26/06/2024)

>   PGT: Disclose information on not eligible to conduct the AGM 2024 (26/06/2024)

>   SRF: Resolution on the AGM 2024 (26/06/2024)

>   PDR: Change in the 37th Business Registration Certificate (26/06/2024)

>   SAV: Change in the 23rd Business Registration Certificate (26/06/2024)

>   HGW: Board Resolution on investing in Vi Thanh Water Plant upgrades (26/06/2024)

>   ATS: Notice of record date for Annual General Meeting of Shareholders 2024 (26/06/2024)

>   DIC: Notice of record date for Annual General Meeting of Shareholders 2024 (25/06/2024)

>   ITA: Approval for adjustment to investment project in Long An (25/06/2024)

>   KPF: Supplement to documents of AGM 2024 via the website (25/06/2024)