CRE: Resolution of General Meeting of Shareholders

On January 10, 2022, Century Land Joint Stock Company announces the Resolution of General Meeting of Shareholders to approve the following contents:

HOSE

>   MCG: Approved the record date to hold AGM 2022 (14/01/2022)

>   SBSI: Change of record date to hold AGM 2022 (2nd) (14/01/2022)

>   VDSC: Approved the record date to hold AGM for FY 2021 (14/01/2022)

>   SBSI: Change of record date to hold AGM 2022 (14/01/2022)

>   VDS: Approved the record date to hold AGM for FY 2021 (14/01/2022)

>   DPM: Board resolution on business plan 2022 (14/01/2022)

>   DAH: Board resolution on buying the bonds of Smart Invest (14/01/2022)

>   AGM: AGM sets up a limited company (14/01/2022)

>   AGM: Change of personnel (14/01/2022)

>   IBC: Decisison on holding AGM 2022 (14/01/2022)