TTE: Approval of the supplementary documents of AGM 2025

Approval of the supplementary documents of AGM 2025 of Truong Thinh Energy Investment Joint Stock Company as follows: 

HOSE

>   HHV: Notice of Invitation and document of 2025 AGM (2nd time) (28/04/2025)

>   DTA: Report on the result of the holding of AGM 2024 (28/04/2025)

>   DPR: Correction of data in the explanatory report on the saparte business results for Quarter 1.2025 (28/04/2025)

>   VCB: Update and supplement documents of the 2025 AGM (28/04/2025)

>   TCR: Minutes & Resolution of the 2025 AGM (28/04/2025)

>   DC4: Minutes & Resolution of the 2025 AGM (28/04/2025)

>   APG: Resolution of the 2025 AGM (28/04/2025)

>   SGT: Minutes & Resolution of the 2025 AGM (28/04/2025)

>   FDC: Minutes & Resolution of the 2025 AGM (28/04/2025)

>   DRC: Minutes & Resolution of the 2025 AGM (28/04/2025)