CSM: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of The Southern Rubber Industry Joint Stock Company as follows:

HOSE

>   BWE: Documents of AGM 2025 (06/03/2025)

>   AAM: Annual Report 2024 (06/03/2025)

>   SIP: Approving the plan for holding 2025 AGM (06/03/2025)

>   AGM: Change in personnel (06/03/2025)

>   VPI: Holding AGM 2025 (06/03/2025)

>   VCB: Resolution on the 2023 profit distrubution plan (source VCB) (06/03/2025)

>   TCB: Relocation of An Giang branch (06/03/2025)

>   TPB: Establishing new Branch (06/03/2025)

>   PGI: Record date for AGM 2025 (06/03/2025)

>   CRC: BOD resolution on holding AGM 2025 (06/03/2025)