DBC: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of DABACO Group as follows: 

HOSE

>   CCL: Draft documents of AGM 2025 (28/03/2025)

>   BWE: Resolution of the 2025 AGM (28/03/2025)

>   BCE: Documents of AGM 2025 (28/03/2025)

>   BIC: Plan for holding 2025 AGM (28/03/2025)

>   VSC: Supplement the materials of AGM 2025 via the website (28/03/2025)

>   TV2: Extending the time to hold AGM 2025 (28/03/2025)

>   TCB: Relocation of Binh Duong branch (28/03/2025)

>   VSI: Annual Report 2024 (28/03/2025)

>   LGC: Annual Report 2024 (28/03/2025)

>   FUESSVFL: Annual report on investment in 2024 (28/03/2025)