OCB: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Orient Commercial Joint Stock Bank as follows:

HOSE

>   PGC: BOD resolution on holding AGM 2025 (27/02/2025)

>   ELC: Plan to hold AGM 2025 (27/02/2025)

>   STB: Changing information of branch and transaction office (27/02/2025)

>   TPB: Establishing new branches (27/02/2025)

>   HDG: Notice of record date for AGM 2024 (27/02/2025)

>   SFG: Approving the record date for 2025 AGM (27/02/2025)

>   RYG: Record date for AGM 2025 (27/02/2025)

>   NT2: BOD resolution on holding 2025 AGM (27/02/2025)

>   HNA: Approving the plan for holding 2025 AGM (27/02/2025)

>   DAT: BOD resolution on holding 2025 AGM (27/02/2025)