CRE: BOD resolution dated January 10, 2022

 The Board resolution dated January 10, 2022, the BOD of Century Land Joint Stock Company approved the following issues:

HOSE

>   THI: Report on selling treasury shares (13/01/2022)

>   CVPB2106: The record date for rights exercise due to maturity (13/01/2022)

>   DBC: Approved the record date to collect shareholders' opinions in writing (13/01/2022)

>   CNVL2103: The record date for rights exercise due to maturity (13/01/2022)

>   CSTB2107: The record date for rights exercise due to maturity (13/01/2022)

>   CTCB2106: The record date for rights exercise due to maturity (13/01/2022)

>   CKDH2104: The record date for rights exercise due to maturity (13/01/2022)

>   CMBB2104: The record date for rights exercise due to maturity (13/01/2022)

>   SFC: Reminder of information disclosure (13/01/2022)

>   C47: Report on Outstanding Voting Shares (13/01/2022)