KHG: Resolution on holding AGM 2023

The Board resolution dated February 14, 2023, the BOD of Khai Hoan Land Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Meeting time: expected on April 05, 2023

-   Meeting venue: Notice later.

-   Content:

• Report on the report of BOD and Supervisory Board in 2022; the plan in 2023;
• Report on the business result in 2022 and business plan in 2023;
• Report on the profit distribution in 2021 and the plan for profit allocation in 2022;
• Other issues.

HOSE

>   L10: Resolution on holding AGM 2023 (15/02/2023)

>   MDG: Resolution on holding AGM 2023 (15/02/2023)

>   SVC: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   PVP: Record date for Annual General Meeting 2023 (15/02/2023)

>   POW: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   TDP: Board resolution on holding Annual General Meeting (15/02/2023)

>   LM8: Board resolution on holding Annual General Meeting (15/02/2023)

>   COM: Board resolution on holding Annual General Meeting (15/02/2023)

>   DQC: Record date for Annual General Meeting 2023 (15/02/2023)

>   ACL: Record date for Annual General Meeting 2023 (15/02/2023)