AGG: Record date for collecting shareholders’ written opinions

Record date for collecting shareholders’ written opinions of An Gia Real Estate Investment and Development Corporation as follows:

HOSE

>   BHN: BOD resolution dated July 29, 2024 (31/07/2024)

>   VSN: Board Resolution (31/07/2024)

>   VSE: Board Resolution (31/07/2024)

>   VBB: Board Resolution (31/07/2024)

>   CDO: Annual General Mandate 2024 (31/07/2024)

>   PVX: Information disclosure on the decision to deduct money (31/07/2024)

>   MKP: Board Resolution (31/07/2024)

>   PJT: Report on Outstanding Voting Shares (31/07/2024)

>   BIG: Board Resolution (31/07/2024)

>   ACE: Board Resolution (31/07/2024)