CRE: Resolution on contents of the 2021 AGM

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CRE: Resolution on contents of the 2021 AGM

HOSE - 4/13/2021 4:22:00 PM

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April 09, 2021, the BOD of Century Land Joint Stock Company issued a resolution to approve contents of the 2021 Annual General Meeting with the following details:

The audited financial statements in fiscal year 2020;
Report of the Board of Supervisors on financial investment in 2020 and plan for 2021;
Report of the Board of Directors in in 2020 and plan for 2021;
Approval for the 2020 profit distribution;
Choosing an auditing firm for fiscal year 2021;
Amending the Articles of Association.

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