TCD: Resolution of the General Meeting of Shareholders

Resolution of the General Meeting of Shareholders of Tracodi Construction Holdings Joint Stock Company as follows: 

HOSE

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

>   EVE: Relocation of the company head office (02/07/2025)

>   TRA: Selection of the audit firm for the 2025 financial statements (02/07/2025)

>   SMA: Receiving the change in the 3rd Branch Registration Certificate (02/07/2025)

>   PTC: Selection of the audit firm for the 2025 financial statements (02/07/2025)

>   PHC: Selection of the audit firm for the 2025 financial statements (02/07/2025)

>   MSB: Change of name and location of Dong Xuan Transaction Office (02/07/2025)

>   DIG: Change in the 27th Business Registration Certificate (02/07/2025)

>   CMG: Holding AGM 2025 (02/07/2025)

>   ST8: Minutes and Resolution of the 2025 AGM (02/07/2025)