TDH: Board resolution on holding AGM 2023

The Board resolution dated April 25, 2023, Thu Duc Housing Development Corporation approved to hold the Annual General Meeting 2023 as follows:

1)     Record date:         May 25, 2023

2)     Estimated time:    June, 2023

3)     Venue:                  Notice later

4)     Form:                    Online – electronic voting

5)     Contents:

• The report of the BOD;
• The report on business result in 2022 of General Director;
• The report of the Audit Committee;
• Approved the report of the separate and consolidated financial statements in 2022;
• Approved the plan of profit allocation in 2022;
• Approved the resignation of members of the BOD and additional election for member of the BOD;
•  Approved the change of the operation address;
• Approved the usage of Rewards and Benefits funds for offseting accumulated losses in the audited financial statement of the holding company on December 31, 2022.
• Approved the selection of auditor for the financial statement in 2023;
• Other issues.

HOSE

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>   BCG: Amendment of the materials of AGM 2023 via the website (26/04/2023)

>   AMD: Amendment of the materials of AGM 2023 via the website (26/04/2023)

>   AAT: Updating the materials of AGM 2023 via the website (26/04/2023)

>   CHP: Change in 10th Business Registration Certificate (26/04/2023)

>   CKG: Extension of the time to hold AGM 2023 (26/04/2023)

>   DPR: Extension of the time to hold AGM 2023 (26/04/2023)

>   AGM: Report on change of ownership of major shareholders (26/04/2023)

>   AGM: Report on change of ownership of major shareholders (2) (26/04/2023)

>   HOSE: Foreign Investors Shareholding Data 25 April 2023 (26/04/2023)