CRE: BOD resolution on holding AGM 2021

The Board resolution dated February 08, 2021, the Board of Directors of Century Land Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 10, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the report on the BOD activities in 2020 and plan for 2021;
• Approving the report from the Supervisory Board in 2020 and plan for 2021;
• Approving the business result in 2020 and business plan in 2021;
• Approving the audited financial statements in 2020;
• Approving the plan of profit distribution in 2020;
• Approving the amendment of the company’s charter;
• Approving the stock issuance plan to raise its charter capital;
• Additional election of 01 member of BOD.
• Other issues.

HOSE

>   TN1: Changes in 14th Business Registration Certificate (17/02/2021)

>   SVC: BOD resolution on holding AGM 2021 (17/02/2021)

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>   KBC: Report on ownership change of Group of affiliated foreign investors (17/02/2021)

>   LSS: Adjusting the business plan for FY 2020- 2021 (17/02/2021)

>   HTN: Resolution of General Meeting of Shareholders (17/02/2021)

>   GMD: Report on ownership change of Group of affiliated foreign investors (KITMC) (17/02/2021)

>   EVS: Board resolution on holding Annual General Meeting (17/02/2021)

>   DHA: Record date for Annual General Meeting 2021 (17/02/2021)

>   CIG: Record date for Annual General Meeting 2021 (17/02/2021)