SBG: BOD resolution dated November 22, 2024

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SBG: BOD resolution dated November 22, 2024

HOSE - 11/25/2024 4:25:00 PM

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BOD resolution dated November 22, 2024 of Siba High-Tech Mechanical Group Joint Stock Company as follows:

Attached File:

Newer News
13:49	VSH: Update charter
13:47	VPD: Change in personnel
13:43	VSH: Change in the content of Business Registration Confirmation
11:24	TTF: Transferring contribution capital at OJI
11:23	TPB: Link to documents of AGM 2025
11:23	TCD: Change of representative of capital contribution at TCD Plus
11:22	SMA: Minutes on personnel appointment
11:22	SMA: Minutes & Resolution on the AGM 2025
11:21	SFG: Supplement to documents of AGM 2025
11:21	SHP: Holding AGM 2025

Older News
25/11	RDP: Handling violations for RDP shares
25/11	HTG: Plan for the 2nd cash dividend payment in 2024
25/11	ANV: Reporting materials on result of stock issuance for capital increase
25/11	TIX: Notification Affiliated person trade
25/11	KOS: Report Insider Transaction
25/11	SSI: Report affiliated person trade
25/11	GMD: Report affiliated person trade
25/11	FDC: Report on change of ownership of major shareholders
25/11	VJC: Approval of the record date to collect shareholders' written opinions
25/11	SSI: Reult of share public offering

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