CRE: Record date for AGM 2022

On March 23, 2022, the Hochiminh Stock Exchange issued Announcement No.616/TB-SGDHCM about the record date of Century Land Joint Stock Company as follows:

-   Ex-right date: April 05, 2022

-   Record date: April 06, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in May 2022

-   Meeting venue: Notice later.

HOSE

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>   DPM: Plan for holding AGM 2022 (25/03/2022)

>   BBC: BOD resolution on holding AGM 2022 (25/03/2022)

>   BBC: Extending the time to hold AGM 2022 (25/03/2022)

>   CHP: Holding AGM 2022 (25/03/2022)

>   BIC: Information on the documents of AGM 2022 via the website (25/03/2022)

>   TVSI: BOD resolution on holding AGM 2022 (25/03/2022)

>   VCA: Information on the documents of AGM 2022 via the website (25/03/2022)

>   SJS: Notice of record date for AGM 2022 (25/03/2022)

>   SHB: Holding AGM 2022 (25/03/2022)