An Duong Thao Dien Real Estate Trading Investment Joint Stock Company announces 2022 AGM resolution as follows:
1. Approve reports of the BOD, Supervisory Board.
2. Approve reports of 2021 business results and 2022 business plans.
3. Approve 2021 financial statements.
4. Approve the 2021 profit distribution.
5. Approve the remuneration of the BOD, Supervisory Board.
6. Approve the audited firm for 2022 financial statements.
7. Approve the change of business type.
8. Approve personnel changes in the BOD & Supervisory Board.