VNG: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Thanh Thanh Cong Tourist Joint Stock Company as follows:

HOSE

>   TMT: Correction to the consolidated financial statements for Quarter 4.2024 (03/03/2025)

>   TCM: BOD resolution on holding AGM 2025 & dividend payment (03/03/2025)

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

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

>   PTL: Explanation of business results of Quarter 4.2024 (03/03/2025)

>   MSB: Notice of holding AGM 2025. (03/03/2025)

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

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

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

>   FIR: Holding AGM 2025 (03/03/2025)