LEC: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Central Power Real Estate Joint Stock Company as follows:

HOSE

>   LSS: Approving the record date to hold AGM 2023-2024 (30/08/2023)

>   CTS: Change in the 11st Business Registration Certificate (30/08/2023)

>   HOSE: Foreign Investors Shareholding Data 30 Aug 2023 (30/08/2023)

>   KSB: Semi-annual reviewed financial statements in 2023 via the website (30/08/2023)

>   HMC: The 2023 AGM Resolution (30/08/2023)

>   CCI: The 2023 AGM Resolution (30/08/2023)

>   VPB: The 2023 AGM Resolution (30/08/2023)

>   LDG: The 2023 AGM Resolution (30/08/2023)

>   DHM: Termination of operation of branch (29/08/2023)

>   SHB: Relocation of Bac Giang branch (29/08/2023)