RYG: Record date for AGM 2025

Record date for  AGM 2025 of Royal Manufacture and Investment Joint Stock Company as follows:

HOSE

>   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)

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

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

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

>   HSG: Documents of AGM 2024-2025 (27/02/2025)

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

>   AGM: BOD resolution dated February 25, 2025 (27/02/2025)

>   AGM: BOD resolution dated February 24, 2025 (27/02/2025)