TLG: BOD resolution on establsihing a branch in Indonesia

BOD resolution on establsihing a branch in Indonesia of Thien Long Group Corporation as follows: 

HOSE

>   MIG: Supplement to documents of AGM 2025 (21/03/2025)

>   LPB: Holding AGM 2025 (21/03/2025)

>   IDI: Holding AGM 2025 (21/03/2025)

>   HQC: Change in the 2nd Certificate of Branch Registration (21/03/2025)

>   DHC: Documents of AGM 2025 (21/03/2025)

>   CDC: Extending the time to hold AGM 2025 (21/03/2025)

>   HDB: Relocation of Branches (21/03/2025)

>   DHC: Holding AGM 2025 (21/03/2025)

>   TCB: Changing address of branch & transaction office (21/03/2025)

>   HAS: Record date for AGM 2025 (21/03/2025)