SBG: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Siba High-Tech Mechanical Group Joint Stock Company as follows: 

HOSE

>   IMP: BOD resolution on holding AGM 2025 (28/02/2025)

>   HHV: BOD resolution on holding AGM 2025 (28/02/2025)

>   HHS: BOD resolution on holding AGM 2025 (28/02/2025)

>   HDB: Relocation of Quynh Phu transaction office (28/02/2025)

>   GTA: Link to documents of AGM 2025 (28/02/2025)

>   DVP: BOD resolution on holding AGM 2025 (28/02/2025)

>   CSV: BOD resolution on holding AGM 2025 (28/02/2025)

>   CDC: Explanation for 2024 consolidated and separate audit financial statements (28/02/2025)

>   PGD: Record date for AGM 2025 (28/02/2025)

>   PIT: Record date for AGM 2025 (28/02/2025)