NLG: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Nam Long Investment Corporation as follows: 

HOSE

>   MSN: Information disclosure link audited financial statements in 2024 (04/03/2025)

>   MWG: Notice of record date to hold AGM 2025 (04/03/2025)

>   FUCTVGF5: BOD resolution on holding AGM 2025 (04/03/2025)

>   FUCTVGF4: BOD resolution on holding AGM 2025 (04/03/2025)

>   GTA: Annual Report 2024 (04/03/2025)

>   FDC: BOD resolution on holding AGM 2025 (04/03/2025)

>   MCP: BOD resolution on holding AGM 2025 (04/03/2025)

>   ITC: BOD resolution on holding AGM 2025 (04/03/2025)

>   HT1: Plan to hold AGM 2025 (04/03/2025)

>   HSG: Resolution on establishing branches (04/03/2025)