LEC: Plan to hold AGM 2023

  The Board resolution dated March 07, 2023, the BOD of Central Power Real Estate Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Estimated time: April 2023

-          Content:

• Report of the Board of Directors;
• Report on the business result in 2022;
• Report on the business plan in 2023;
• Report of the Supervisory Board;
• Audited financial statements in 2022;
• The selection of the auditor for the financial statements in 2023;
• Remuneration of the BOD and Supervisory Board in 2023;
• Election of the Board of Directors, Supervisory Board for the term 2023 – 2028;
• Other issues.

HOSE

>   LDG: Approved the record date to hold AGM 2023 (08/03/2023)

>   SKG: Notice of record date for AGM 2023 (08/03/2023)

>   TDM: Information on the materials of AGM 2023 via the website (08/03/2023)

>   GIL: Plan to hold AGM 2023 (08/03/2023)

>   KDH: Plan to hold AGM 2023 (08/03/2023)

>   DPM: Plan to hold AGM 2023 (08/03/2023)

>   HOT: Record date for Annual General Meeting 2023 (08/03/2023)

>   DHM: Notice of the holding of Annual General Meeting 2023 (08/03/2023)

>   VRE: Explanation for 2022 separate financial statements (08/03/2023)

>   VRE: Explanation for 2022 consolidated financial statements (08/03/2023)