HAR: 2022 AGM Resolution

An Duong Thao Dien Real Estate Trading Investment Joint Stock Company announces 2022 AGM resolution as follows:

1. Approve reports of the BOD, Supervisory Board.

2. Approve reports of 2021 business results and 2022 business plans.

3. Approve 2021 financial statements.

4. Approve the 2021 profit distribution.

5. Approve the remuneration of the BOD, Supervisory Board.

6. Approve the audited firm for 2022 financial statements.

7. Approve the change of business type.

8. Approve personnel changes in the BOD & Supervisory Board.

HOSE

>   OGC: AGM Resolution of bad debt (28/06/2022)

>   SHP: BOD resolution of updating AGM's documents (28/06/2022)

>   TNC: 2022 AGM Resolution (28/06/2022)

>   CLL: Change of address of transaction office (28/06/2022)

>   SBT: Change of Business Registration Certificate (27/06/2022)

>   DIG: Report on ownership change of major shareholder (Thien Tan Development Investment JSC) (27/06/2022)

>   DXG: Report on ownership change of Group of related foreign investors (27/06/2022)

>   MBB: Change of address of Nguyen Anh Thu transaction office (27/06/2022)

>   HOSE: Foreign Investors Shareholding Data 24 Jun 2022 (24/06/2022)

>   HOSE: Foreign Investors Shareholding Data 23 Jun 2022 (24/06/2022)