CRE: BOD resolution on holding AGM 2022

The Board resolution dated March 16, 2022, the Board of Directors of Century Land Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 06, 2022

-          Meeting time: expected in May 2022

-          Meeting venue: Notice later

-          Meeting form: direct.

HOSE

>   BMP: Notice of record date for AGM 2022 (18/03/2022)

>   AGM: Cooperation with Sierra Leone (18/03/2022)

>   HOSE: Foreign Investors Shareholding Data 18 Mar 2022 (18/03/2022)

>   VPS: BOD resolution on holding AGM 2022 (18/03/2022)

>   DXG: Report on ownership change of Group of related foreign investors (18/03/2022)

>   DXG: Report on the day ceasing to be major shareholder (Vietnam Enterprise Investments Limited) (18/03/2022)

>   KBC: Report on changes in ownership of major shareholder (KB Invest) (18/03/2022)

>   FPT: Documents of AGM 2022 (18/03/2022)

>   DHG: Information on documents of the Annual Report 2021 via the website (18/03/2022)

>   POM: Record date for AGM 2022 (17/03/2022)