DAH: BOD resolution on holding AGM 2025

 BOD resolution on holding AGM 2025 of Dong A Hotel Group Joint Stock Company as follows: 

HOSE

>   VIC: Notification Affiliated person trade - SK INVESTMENT VINA II PTE.LTD (13/01/2025)

>   LPB: Holding 2025 AGM (13/01/2025)

>   LPB: Changing address of branches and transaction office (13/01/2025)

>   LPB: Approving the plan for 2025 AGM (13/01/2025)

>   STB: Change of branch & transaction offices address (10/01/2025)

>   TIX: Resolution of General Meeting of Shareholders (10/01/2025)

>   SGR: Resolution of General Meeting of Shareholders (10/01/2025)

>   TMS: Change in the 40th Business Registration Certificate (10/01/2025)

>   HOSE: Foreign Investors Shareholding Data 10 January 2025 (10/01/2025)

>   DTL: Change in the 18th Business Registration Certificate (10/01/2025)