CRE: Board resolution on holding annual general meeting

Century Land Joint Stock Company announces Board Resolution No.17/2019/NQ-HDQT dated March 01, 2019 as follows:

      The Board of Directors of Century Land Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: 14:00, April 12, 2019

-       Meeting venue: in Ha Noi city

HOSE

>   CVT: CVT announces the record date for Annual General Meeting 2019 (05/03/2019)

>   DCM: Announcement of holding annual general meeting (05/03/2019)

>   BID: Board resolution on holding annual general meeting (05/03/2019)

>   COM: Board resolution on holding annual general meeting (05/03/2019)

>   BFC: Board resolution on holding annual general meeting (05/03/2019)

>   VC7: Notice of the record date for the list of shareholders attending the 2019 Annual General Meeting of Shareholders (05/03/2019)

>   VNF: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)

>   VTS: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)

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>   MSN: Record date for Annual General Meeting 2019 (05/03/2019)