ASM: Resolution on the AGM 2024

Resolution on the AGM 2024 of Sao Mai Group Corporation as follows:

HOSE

>   FMC: Resolution on the AGM 2024 (26/08/2024)

>   PTB: Resolution on the AGM 2024 (26/08/2024)

>   SVT: Resolution on the AGM 2024 (26/08/2024)

>   SC5: Resolution on the AGM 2024 (26/08/2024)

>   VTB: Resolution on the AGM 2024 (26/08/2024)

>   BIC: Supplement the materials of AGM 2023 via the website (26/08/2024)

>   GMA: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (23/08/2024)

>   HSM: Reviewed semi-annual financial statement 2024 (holding company) (23/08/2024)

>   TED: Reviewed semi-annual financial statement 2024 (holding company) (23/08/2024)

>   TAR: Reviewed Semi-annual Financial Statements 2024 (23/08/2024)