CRE: Approving the contents of AGM 2020

Century Land Joint Stock Company announces the contents that approved by the Annual General Meeting 2020 dated June 12, 2020:

1)      Approving the report on the BOD activities in 2019 and plan for 2020.

2)      Approving the report on the business result in 2019 and plan for 2020.

3)      Approving the report of External Audit Board in 2019 and plan for 2020.

4)      Approving the audited financial statements in 2019.

5)      Approving the plan for 2019 profit distribution.

6)      Approving the selection of one of audit firms for the financial statements in 2020:

-          PwC Vietnam Com Ltd

-          Deloitte Vietnam Com Ltd

-          KPMG Vietnam Com Ltd

-          Ernst & Young Vietnam Com Ltd

-          Grant Thornton Vietnam Com Ltd

-          AASC Auditing Com Ltd.

HOSE

>   CLG: Decision on holding AGM 2020 (16/06/2020)

>   CLC: BOD resolution on holding AGM 2020 (16/06/2020)

>   CTD: Resolution of the General Meeting of Shareholders (16/06/2020)

>   GEG: Resolution of Annual General Meeting 2020 (16/06/2020)

>   FCN: FCN was late in the disclosure of explanation for financial statements (16/06/2020)

>   AAA: Report on the use of proceeds from public offering (16/06/2020)

>   HAS: Resolution on the FY AGM 2019 (16/06/2020)

>   INN: Invitation to the Annual General Meeting of Shareholders 2020 (16/06/2020)

>   IDC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (16/06/2020)

>   TLG: Information on the documents of AGM 2020 via the website (16/06/2020)