SBG: Documents of AGM 2025

Documents of AGM 2025 of Siba High-Tech Mechanical Group Joint Stock Company as follows:

HOSE

>   PIT: Annual Report 2024 (04/04/2025)

>   NVL: Annual Report 2024 (04/04/2025)

>   HU1: Invitation & Documents of AGM 2025 (04/04/2025)

>   IMP: Documents of AGM 2025 (04/04/2025)

>   FUESSVFL: Documents for the 2025 Annual General Investor's Meeting (04/04/2025)

>   FUESSV30: Documents for the 2025 Annual General Investor's Meeting (04/04/2025)

>   FUESSV50: Documents for the 2025 Annual General Investor's Meeting (04/04/2025)

>   FTS: Minutes and resolution on the AGM 2025 (04/04/2025)

>   FRT: Documents of AGM 2025 (04/04/2025)

>   EVE: Documents of AGM 2025 (04/04/2025)