BOARD OF DIRECTORS RESOLUTION APPROVING THE PLAN TO ORGANIZE THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
- Record Date: 07/02/2024
- Meeting Time: The Company will announce details in the Notice of Meeting
- Meeting Venue: The Company will announce details in the Notice of Meeting
- List of Shareholders entitled to attend the 2024 Annual General Meeting of Shareholders: According to the list of Shareholders provided by Vietnam Securities Depository and Clearing Corporation on the record date
- Meeting Agenda: Approval of matters within the authority of the General Meeting of Shareholders
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