PTC: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of iCapital Investment Joint Stock Company as follows: 

HOSE

>   CTR: Approving business plan 2025 (27/03/2025)

>   CNG: Holding 2025 AGM (27/03/2025)

>   HPG: Approving contents to submit to AGM 2025 (27/03/2025)

>   HAG: Record date for AGM 2025 (27/03/2025)

>   PTC: Plan for holding 2025 AGM (27/03/2025)

>   VCI: Amendment of the AGM proposal of share issuance under of ESOP2025 (27/03/2025)

>   TEG: Documents of AGM 2025 (27/03/2025)

>   TDM: Minutes and Resolution on the AGM 2025 (27/03/2025)

>   PIT: Link to documents of AGM 2025 (27/03/2025)

>   NSC: Link to documents of AGM 2025 (27/03/2025)