The Board resolution dated March 01, 2023, the BOD of Chuong Duong Corporation approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 22, 2023

-          Meeting time: 9:00, April 26, 2023

-          Meeting venue: Royal Hotel, 133 Nguyen Hue, district 1, HCMC.

-          Content:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD’s activities in 2022 and plan for 2023;
• Report on the Supervisory Board’s activities in 2022 and plan for 2023;
• Selection of the auditor for the financial statements in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2022;
• Change in personnel;
• Other issues.