CRC: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Create Capital Vietnam Joint Stock Company Limited as follows: 

HOSE

>   VCG: Record date for AGM 2025 (05/03/2025)

>   SC5: Record date for AGM 2025 (05/03/2025)

>   DC4: Record date for AGM 2025 (05/03/2025)

>   DPM: Record date for AGM 2025 (05/03/2025)

>   HOSE: Foreign Investors Shareholding Data 05 March 2025 (05/03/2025)

>   CSV: Record date for AGM 2025 (05/03/2025)

>   TNH: Record date for AGM 2025 (05/03/2025)

>   SKG: Record date for AGM 2025 (05/03/2025)

>   VNL: Record date for AGM 2025 & 2024 interim dividend payment (05/03/2025)

>   BAF: Record date for AGM 2025 (05/03/2025)