CRE: Notice of the holding of Annual General Meeting 2023

Century Land Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 27, 2023

-        Meeting time: 02:00pm, April 26, 2023.

-        Meeting venue: Floor 2, 137 Nguyen Ngoc Vu street, Trung Hoa ward, Cau Giay district, Ha Noi city.

HOSE

>   CTF: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   C47: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VCB: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VHM: Information on the Annual Report 2022 via the website (04/04/2023)

>   SAM: Information on the materials of AGM 2023 via the website (04/04/2023)

>   TN1: Information on the audited financial statements 2022 via the website (04/04/2023)

>   CTG: Information on the materials of AGM 2023 via the website (04/04/2023)

>   BTT: Information on the materials of AGM 2023 via the website (04/04/2023)

>   DBD: Holding AGM 2023 (04/04/2023)

>   HDB: Explanation for the audited separate financial statement in 2022 (04/04/2023)