SCR: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Sai Gon Thuong Tin Real Estate Joint Stock Company as follows: 

HOSE

>   PGI: Holding AGM 2025 (04/03/2025)

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

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

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

>   VPS: Approving the plan for holding 2025 AGM (04/03/2025)

>   SHA: Termination of Tra Vinh branch (04/03/2025)

>   HVH: Approving the plan for holding 2025 AGM (04/03/2025)

>   SHI: Approving the plan for holding 2025 AGM (04/03/2025)

>   MSB: Relocation of Tra Vinh branch (04/03/2025)

>   DC4: Plan for holding 2025 AGM (04/03/2025)