THG: BOD resolution on holding AGM 2025 & paying dividends

 BOD resolution on holding AGM 2025 & paying dividends of Tien Giang Investment and Construction Joint Stock Company as follows: 

HOSE

>   STK: Record date for AGM 2025 (12/02/2025)

>   TPC: Holding AGM 2025 (12/02/2025)

>   TCL: Holding AGM 2025 (12/02/2025)

>   SAM: Approving the plan for 2025 AGM (12/02/2025)

>   PLX: Approving the plan for 2025 AGM (12/02/2025)

>   ILB: Approving the plan for 2025 AGM (12/02/2025)

>   BIC: Approving the plan for 2025 AGM (12/02/2025)

>   VTP: Change in the 25th Business Registration Certificate (12/02/2025)

>   VCA: Notice of record date for attending the 2025 AGM (12/02/2025)

>   VCA: BOD resolution on holding AGM 2025 (12/02/2025)