The Board resolution dated February 07, 2023, the BOD of Dien Quang Lamp Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 07, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 12, 2023

-   Meeting venue: Lot HT-2-2, D2 street, High-tech Park, Tang Nhon Phu ward, Thu Duc district, Hochiminh city.

-   Content:

• Approved the business result in 2022 and the business plan 2023;
• Approved the reports of Supervisory Board;
• Approved the audited financial statements in 2022;
• Approved the profit-sharing and dividend payment plan in 2022;
• Approved the plan for the BOD and Supervisory Board nomination and election for the term 2023-2027;
• Approved the salary plan for BOD, Supervisory Board, and the company management in 2023;
• Approved the plan for choosing new independent audit firm;
• Approve the plan for changing the company name;
• Other issues.