The Board resolution dated March 01, 2023, the BOD of Vietnam National Seed Group Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Meeting time: April 20, 2023

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities in 2022 and plan for 2023;
• Report on Supervisory Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Plan for 2022 profit distribution
• Selection of the auditor for the audited financial statements in 2023;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Change in personnel
• Other issues.