C32: Approved the contents of AGM 2023

  The Board resolution dated March 22, 2023, the Board of Directors of CIC39 Corporation approved the contents of Annual General Meeting 2023 as follows:

-          Report of the BOD;

-          Report of the Supervisory Board;

-          Report on the business result in 2022 and business plan in 2023;

-          Proposal to approve the audited financial statements in 2022;

-          Proposal to approve the 2022 profit allocation and dividend payment;

-          Proposal to approve the selection of the auditor for the financial statements;

-          Proposal to approve the amendment, supplement of some of business lines;

-          Other issues.

HOSE

>   PHC: Holding AGM 2023 (23/03/2023)

>   ORS: Change of time to hold AGM 2023 (23/03/2023)

>   PVT: Holding AGM 2023 (23/03/2023)

>   DBT: Change of record date to hold AGM 2023 (23/03/2023)

>   DC4: Postponement of the time to hold AGM 2023 (23/03/2023)

>   CRC: Postponement of the time to hold AGM 2023 (23/03/2023)

>   VPH: Change in 34th Business Registration Certificate (23/03/2023)

>   VHC: BOD resolution on holding AGM 2023 (23/03/2023)

>   SMC: Holding AGM 2023 (23/03/2023)

>   TIP: Holding AGM 2023 (23/03/2023)