TN1: Adjusting content of collecting shareholders' written opinions

Adjusting content of collecting shareholders' written opinions of ROX Key Holdings Joint Stock Company as follows: 

HOSE

>   DTL: Overcome the status of warned and supervised securities (01/11/2024)

>   JVC: Report on overcoming the status of warned securities (01/11/2024)

>   TTF: Report on overcoming the status of warned securities (01/11/2024)

>   UIC: BOD resolution dated October 31, 2024 (01/11/2024)

>   CRE: Report on overcoming the status of warned securitie (01/11/2024)

>   VCI: SSC approved the registration of shares private placement (01/11/2024)

>   TMP: Approving the transaction with related parties (01/11/2024)

>   VIC: Establishing a subsidiary (01/11/2024)

>   TCO: Loan guarantee for TCO Logistics (01/11/2024)

>   LSS: LSS signs an Auditing Contract (01/11/2024)