SSC: BOD resolution on holding AGM 2023

The Board resolution dated February 21, 2023, the BOD of Southern Seed Corporation approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 21, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 21, 2023

-   Meeting venue: Floor 8, Pico Plaza, 20 Cong Hoa, ward 12, Tan Binh district, Hochiminh city

-   Content:

• Report on the report of BOD, Supervisory Board in 2022
• Report on the business result in 2022, the business plan in 2023, the investment plan in 2023
• Report on the profit and fund distribution, dividend payment in 2022
• Report on the salary in 2022 and the salary plan in 2023 of BOD, Supervisory Board
• Report on the selection of new audit in 2023.

HOSE

>   NNC: Notice of record date for AGM 2023 (22/02/2023)

>   RDP: BOD resolution on holding AGM 2023 (22/02/2023)

>   ITA: Notice of record date for AGM 2023 (22/02/2023)

>   MDG: Record date for holding AGM 2023 (22/02/2023)

>   LCG: Record date for holding AGM 2023 (22/02/2023)

>   COM: Notice of record date for AGM 2023 (22/02/2023)

>   CCI: Notice of record date for AGM 2023 and dividend payment in 2022 (22/02/2023)

>   GMC: Record date for holding AGM 2023 (22/02/2023)

>   AGM: BOD resolution dated February 20, 2023 (22/02/2023)

>   ACB: Holding AGM 2023 (22/02/2023)