Board Resolution No. 01/24/NQ-HĐQT/KHS dated March 5, 2024 approving the Plan to organize the 2024 Annual General Meeting of Shareholders and a number of other contents.
Board of Directors Resolution No. 05/23/NQ-HĐQT/KHS dated October 16, 2023 on the plan to organize the Extraordinary General Meeting of Shareholders in 2023