CRE: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of Century Land Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Meeting date:                          expected from December 10, 2021 to December 17, 2021 (by online)

Record date:                           November 11, 2021

Meeting venue:                       Ha Noi city.

HOSE

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>   VSH: The record date for the EGM (22/10/2021)

>   VND: The record date for the EGM (22/10/2021)

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>   DHM: Board resolution on borrowing from MB Bank (21/10/2021)