VHC: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Vinh Hoan Corporation as follows:

HOSE

>   GDT: Plan to hold AGM 2024 (26/02/2025)

>   DPR: Change in the 13rd Business Registration Certificate (26/02/2025)

>   VSH: Notice of holding AGM 2025 (26/02/2025)

>   KHP: Plan to hold AGM 2025 (26/02/2025)

>   HTG: Plan to hold AGM 2025 (26/02/2025)

>   VIB: Explanation for financial statements FY 2024 (26/02/2025)

>   TRA: BOD resolution on holding AGM 2025 (26/02/2025)

>   TDG: Annual Report 2024 (26/02/2025)

>   SMA: Explanation for 2024 audited financial statements fluctuation (26/02/2025)

>   KMR: BOD resolution on holding AGM 2025 (26/02/2025)