FUCTVGF3: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Thien Viet Growth Fund 3 as follows:

HOSE

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

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

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

>   STB: Notice of dissolution of Hong Ngu transaction office (03/03/2025)

>   STB: Change of a transaction office address and name (03/03/2025)

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

>   SKG: Plan to hold AGM 2025 (03/03/2025)

>   TCO: Terminating the operation of Ho Chi Minh Branch (03/03/2025)

>   MSN: Plan to hold AGM 2025 (03/03/2025)

>   SKG: Notice of record date to hold AGM 2025 (03/03/2025)