TYA: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Taya (Vietnam) Electric Wire and Cable Joint Stock Company as follows: 

HOSE

>   PNJ: Holding AGM 2025 (08/03/2025)

>   PGC: Explanation of profit fluctuation in Q4.2024 (08/03/2025)

>   ORS: Notice of record date for AGM 2025 (08/03/2025)

>   MBB: Change of name of An Phu Branch and Ham Nghi Transaction Office (08/03/2025)

>   LBM: BOD resolution on holding AGM 2025 (08/03/2025)

>   DPG: Plan to hold AGM 2025 (08/03/2025)

>   CIG: Adjusting the plan for 2025 AGM (08/03/2025)

>   AGM: BOD resolution dated February 14, 2025 (08/03/2025)

>   SVC: Record date for AGM 2025 (07/03/2025)

>   PHC: Record date for AGM 2025 (07/03/2025)