ST8: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of ST8 Holdings Joint Stock Company as follows: 

HOSE

>   GMD: Minutes of the 2025 AGM (02/07/2025)

>   DTL: Minutes and Resolution of the 2025 AGM (02/07/2025)

>   ORS: Minutes and Resolution of the 2025 AGM (02/07/2025)

>   ORS: Documents of the 2025 AGM (02/07/2025)

>   MSB: Signing an audit contract for the 2025 financial statements (02/07/2025)

>   VMD: 2025 AGM resolution (01/07/2025)

>   HHP: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   VIX: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   EIB: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   DHM: Signing an audit contract for the 2025 financial statements (01/07/2025)