DLG: BOD resolution on holding AGM 2025

 BOD resolution on holding AGM 2025 of Duc Long Gia Lai Group Joint Stock Company as follows:

HOSE

>   ICT: Holding 2025 AGM (11/04/2025)

>   GAS: Plan for holding 2025 AGM (11/04/2025)

>   AGM: Decision on delisting of stock (11/04/2025)

>   TTF: Plan for holding 2025 AGM (10/04/2025)

>   PLX: Holding 2025 AGM (10/04/2025)

>   NO1: Termination of Dong Nai branch (10/04/2025)

>   SGR: Approving plan for holding 2024 AGM (10/04/2025)

>   DAT: Link to the Annual Report 2024 (10/04/2025)

>   TLD: Contributing capital to invest in subsidiary (10/04/2025)

>   NT2: Adjustment to the plan for holding AGM 2025 (10/04/2025)