ORS: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Tien Phong Securities Corporation as follows: 

HOSE

>   NVL: Change in the 2nd Operation Registration Certificate of Branch District 1 (08/02/2025)

>   LGL: Explanation for Quarter 4.2024 financial statements (08/02/2025)

>   HOSE: Foreign Investors Shareholding Data 06 February 2025 (08/02/2025)

>   HOSE: Foreign Investors Shareholding Data 07 February 2025 (08/02/2025)

>   REE: Record date for AGM FY 2025 & 2024 interim dividend payment (08/02/2025)

>   NAB: Record date for AGM 2025 (08/02/2025)

>   MCM: Record date for AGM 2025 (08/02/2025)

>   TDM: Aprroving the time for holding AGM 2025 (07/02/2025)

>   TTE: Resolution on holding AGM 2025 (07/02/2025)

>   CCL: Record date for AGM 2025 (07/02/2025)