CRE: Resolution of Annual General Meeting 2022

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CRE: Resolution of Annual General Meeting 2022

HOSE - 5/31/2022 8:54:00 AM

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Century Land Joint Stock Company announces the resolution of Annual General Meeting 2022, which was convened on May 12, 2022, as follows:

Article 1: Approving the report of the Board of Directors.

Article 2: Approving the report of the Directorate.

Article 3: Approving the report of audit committee.

Article 4: Approving the report on ESOP 2021.

Article 5: Approving the audited financial statements in 2021.

Article 6: Approving the 2021 profit distribution plan and remuneration of the Board of Directors and the Board of Supervisors.

Article 7: Approving to authorize the Board of Directors to choose an audit firm for auditing the Company's financial statements in 2022.

Article 8: Approving the amendment to the Company's Charter, the internal regulations on corporate governance, the regulations of the Board of Directors.

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