C32: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of CIC39 Corporation as follows: 

HOSE

>   SGR: Change in the 17th Business Registration Certificate (24/02/2025)

>   BID: Record date for AGM 2025 (24/02/2025)

>   BIC: Record date for AGM 2025 (24/02/2025)

>   ABR: Record date for AGM 2025 (24/02/2025)

>   ST8: BOD resolution on holding AGM 2025 (24/02/2025)

>   FMC: BOD resolution on holding AGM 2025 (24/02/2025)

>   DIG: BOD resolution on holding AGM 2025 (24/02/2025)

>   BFC: BOD resolution on holding AGM 2025 (24/02/2025)

>   PDN: Record date for 2025 AGM & 2024 cash dividend payment (24/02/2025)

>   GIL: Record date for AGM 2025 (24/02/2025)