NO1: Resolution on the EGM 2024

Resolution on the EGM 2024 of 911 Group Joint Stock Company as follows: 

HOSE

>   SHA: Approving the credit limit at BIDV (26/11/2024)

>   PVP: Resolution on the EGM 2024 (26/11/2024)

>   EIB: Supplement the materials of EGM 2024 via the website (26/11/2024)

>   VDP: BOD resolution dated November 25, 2024 (26/11/2024)

>   GDT: Change of outstanding voting shares (26/11/2024)

>   TTF: Renewing facility agreements (26/11/2024)

>   THG: BOD resolution on bank loan (26/11/2024)

>   MHC: BOD resolution dated November 22, 2024 (26/11/2024)

>   KDH: BOD resolution dated November 25, 2024 (26/11/2024)

>   DBT: Reporting dossiers on the private placement of shares (26/11/2024)