SJS: Resolution on the AGM 2023

 On March 16, 2023, Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents:

HOSE

>   SMB: Holding AGM 2023 (22/03/2023)

>   DLG: Record date for AGM 2023 (22/03/2023)

>   DXG: Record date for AGM 2023 (22/03/2023)

>   PTB: Holding AGM 2023 (22/03/2023)

>   HPG: Explanation for the consolidated financial statements in 2022 (22/03/2023)

>   HPG: Explanation for the separate financial statements in 2022 (22/03/2023)

>   APG: Information on the materials of AGM 2023 via the website (22/03/2023)

>   APH: Change in 14th Business Registration Certificate (22/03/2023)

>   BWE: Supplement the materials of AGM 2023 via the website (1st) (22/03/2023)

>   VGC: Approved the record date to hold AGM 2023 (22/03/2023)