CRE: Resolution on contents of the 2021 AGM

April 09, 2021, the BOD of Century Land Joint Stock Company issued a resolution to approve contents of the 2021 Annual General Meeting with the following details:

• The audited financial statements in fiscal year 2020;
• Report of the Board of Supervisors on financial investment in 2020 and plan for 2021;
• Report of the Board of Directors in in 2020 and plan for 2021;
• Approval for the 2020 profit distribution;
• Choosing an auditing firm for fiscal year 2021;
• Amending the Articles of Association.

HOSE

>   GMC: Board resolution on holding Annual General Meeting (13/04/2021)

>   VIX: Notice of the holding of Annual General Meeting 2021 (13/04/2021)

>   RAL: The record date for the 2021 AGM and dividend payment (13/04/2021)

>   SRC: Update 2021 AGM documents via the website (13/04/2021)

>   LGC: Holding AGM 2021 (13/04/2021)

>   FCM: Holding AGM 2021 (13/04/2021)

>   HRC: BOD approved to change the time to hold AGM 2021 (13/04/2021)

>   GVR: Cancellation of record date for AGM 2021 (13/04/2021)

>   DTL: BOD approved to extend the time to hold AGM 2021 (13/04/2021)

>   DXG: Information on the Annual Report 2020 via the website (13/04/2021)