The Board resolution dated March 09, 2021, the Board of Directors of VRC Real Estate and Investment Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 30, 2021

-          Meeting time: expected in April 28, 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Plan for profit distribution and remuneration for the BOD in 2020;
• Plan for profit distribution and remuneration for the BOD in 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.