HTV: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Logistics Vicem Joint Stock Company as follows: 

HOSE

>   HQC: Change of Tra Vinh Branch Manager (25/02/2025)

>   HAX: Resolution on draft documents for AGM 2025 (25/02/2025)

>   SAV: BOD resolution on holding AGM 2025 (25/02/2025)

>   PDN: Approval of the location for holding AGM 2025 (25/02/2025)

>   MHC: Notice of record date to hold AGM 2025 (25/02/2025)

>   MHC: BOD resolution on holding AGM 2025 (25/02/2025)

>   DSN: Update and amend documents of AGM 2025 (25/02/2025)

>   C47: BOD resolution on holding AGM 2025 (25/02/2025)

>   CTI: BOD resolution on holding AGM 2025 (25/02/2025)

>   CNG: Notice of record date to hold AGM 2025 (25/02/2025)