DRH: BOD resolution on the holding of AGM 2023

  On June 05, 2023, the BOD of DRH Holdings Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Time: 9:30, June 27, 2023

-          Form: online

-          Content:

ü  Report of the Board of Directors;

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

ü  Report of the audit Committee;

ü  Proposal to approve the audited financial statements in 2022;

ü  Proposal to approve the 2022 profit allocation;

ü  Proposal to approve the selection of the auditor for the financial statements in 2023;

ü  Proposal to approve the remuneration of the Board of Directors in 2022 and plan for 2023.

HOSE

>   KDC: Holding AGM 2023 (07/06/2023)

>   DPM: Information on the materials of AGM 2023 via the website (07/06/2023)

>   SPM: Information on the materials of AGM 2023 via the website (07/06/2023)

>   PLX: Explanation for 2022 audited financial statements (07/06/2023)

>   TMP: Information on the materials of AGM 2023 via the website (07/06/2023)

>   PLX: Holding AGM 2023 (07/06/2023)

>   DHC: Holding AGM 2023 (07/06/2023)

>   PLP: Information on the materials of AGM 2023 via the website (07/06/2023)

>   QCG: Holding AGM 2023 (07/06/2023)

>   VND: Change in the 8th Business Registration Certificate (07/06/2023)