NO1: Record date for AGM 2025

Record date for AGM 2025 of 911 Group Joint Stock Company as follows:

HOSE

>   SC5: Documents of AGM 2025 (01/04/2025)

>   PNC: BOD resolution on holding AGM 2025 (01/04/2025)

>   PGC: Holding AGM 2025 (01/04/2025)

>   OCB: Documents of AGM 2025 (01/04/2025)

>   NAB: Minutes and Resolution on the AGM 2025 (01/04/2025)

>   LCG: Holding AGM 2025 (01/04/2025)

>   LBM: Documents of AGM 2025 (01/04/2025)

>   HTG: Documents of AGM 2025 (01/04/2025)

>   HAR: Documents of AGM 2025 (01/04/2025)

>   GDT: Documents of AGM 2024 (01/04/2025)