TN1: Plan to hold AGM 2025

Plan to hold AGM 2025 of ROX Key Holdings Joint Stock Company as follows: 

HOSE

>   TLH: Extension of the time to hold AGM 2025 (25/02/2025)

>   TVB: Holding AGM 2025 (25/02/2025)

>   TVB: BOD resolution on holding AGM 2025 (25/02/2025)

>   DPM: BOD resolution on holding AGM 2025 (25/02/2025)

>   VTB: BOD resolution on holding 2025 AGM (25/02/2025)

>   TCB: BOD resolution on holding AGM 2025 (25/02/2025)

>   HUB: BOD resolution on holding AGM 2025 (25/02/2025)

>   PGI: BOD resolution on holding 2025 AGM (25/02/2025)

>   RYG: BOD resolution on holding 2025 AGM (25/02/2025)

>   HDG: BOD resolution on holding 2024 AGM (25/02/2025)