TN1: Plan for collecting shareholders' opinions written

Plan for collecting shareholders' opinions written of ROX Key Holdings Joint Stock Company as follows: 

HOSE

>   VCB: BOD resolution dated October 14, 2024 (16/10/2024)

>   BIC: BOD resolution dated October 15, 2024 (16/10/2024)

>   FDC: Report on overcoming the status of warned securities (16/10/2024)

>   PGD: Signing agreements with related parties (16/10/2024)

>   PMG: Report on overcoming the status of warned securities (16/10/2024)

>   PMG: Report on overcoming the status of warned securities (16/10/2024)

>   TCI: Approval for connecting online trading at HNX (16/10/2024)

>   BIC: BOD resolution dated October 15, 2024 (16/10/2024)

>   HOSE: Proprietary Trading (16 Oct 2024) (16/10/2024)

>   TCM: BOD resolution dated October 15, 2024 (16/10/2024)