GVR: 2024 AGM resolution

2024 AGM resolution of Viet Nam Rubber Group - Joint Stock Company as follows:

HOSE

>   HOSE: Foreign Investors Shareholding Data 26 June 2024 (26/06/2024)

>   BTN: Information disclosure on convening the 1st Annual General Meeting of Shareholders 2024 (26/06/2024)

>   SHI: Relocation of branches (26/06/2024)

>   VLB: Result of transaction of connected institution ( KSB Investment Co. Ltd) (26/06/2024)

>   NSC: Dissolution of branch (26/06/2024)

>   DTL: Document of AGM 2024 via the website (26/06/2024)

>   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)