ICT: 2024 AGM resolution

2024 AGM resolution of Joint Stock Company For Telecoms And Informatics as follows:

HOSE

>   C21: Notice of record date for Annual General Meeting of Shareholders 2024 (01/07/2024)

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

>   MCP: Documents of AGM 2024 via the website (28/06/2024)

>   SHA: Change in the 24th Business Registration Certificate (28/06/2024)

>   LPB: Change of Transaction Office Address (28/06/2024)

>   GMD: Resolution on the AGM 2024 (28/06/2024)

>   KVC: Notice of ineligibility to hold the Annual General Meeting of Shareholders 2024 (1st time) (28/06/2024)

>   SSF: Notice of record date for Annual General Meeting of Shareholders 2024 (28/06/2024)

>   TDC: Change in the 23rd Business Registration Certificate (28/06/2024)

>   BCM: Supplement to documents of AGM 2024 via the website (28/06/2024)