SAM: 2025 AGM resolution

2025 AGM resolution of SAM Holdings Corporation as follows: 

HOSE

>   VCG: Minutes & Resolution of the 2025 AGM (23/04/2025)

>   TVB: Link to the Annual Report 2024 (23/04/2025)

>   TMS: Update Documents for AGM 2025 (23/04/2025)

>   ST8: Change of the time to hold AGM 2025 (23/04/2025)

>   SC5: Minutes & Resolution of the 2025 AGM (23/04/2025)

>   RYG: Extension of the time to hold AGM 2025 (23/04/2025)

>   PJT: Minutes & Resolution of the 2025 AGM (23/04/2025)

>   GMH: Link to documents of AGM 2025 (23/04/2025)

>   GMH: Holding AGM 2025 (23/04/2025)

>   DXS: Documents of AGM 2025 (23/04/2025)