DLG: BOD resolution on the holding of AGM 2023

On March 07, 2023, the BOD of Duc Long Gia Lai Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 29, 2023

-          Time: 8:00, April 29, 2023

-          Venue: 90 Le Duan, Phu Dong ward, Pleiku city, Gia Lai province

-          Content:

• Report of the Board of Directors;
• Report of the Supervisory Board;
• Report on the business result in 2022;
• Audited financial statements in 2022;
• 2022 profit allocation and 2023 profit distribution plan;
• Selection of the auditor for the financial statements in 2023;
• Other issues.

HOSE

>   BRC: Record date for AGM 2023 (09/03/2023)

>   GEX: Plan to hold AGM 2023 (09/03/2023)

>   NHA: Holding AGM 2023 (09/03/2023)

>   NHT: Approved the record date to hold AGM 2023 (09/03/2023)

>   PGC: Record date for holding AGM 2023 (09/03/2023)

>   FIR: Change in 10th Business Registration Certificate (09/03/2023)

>   LGL: BOD resolution on the holding of AGM 2023 (09/03/2023)

>   SC5: Resolution of General Meeting of Shareholders (09/03/2023)

>   LCG: Plan to hold AGM 2023 (09/03/2023)

>   HVX: Record date for AGM 2023 (09/03/2023)