FIR: Board resolution on holding Annual General Meeting

The Board of Directors of First Real approved to hold Annual General Meeting 2023 as follows: - Record date: January 27, 2023 - Meeting date: expected from February 20, 2023 to March 31, 2023 - Meeting venue: Grand Ballroom, floor 1, Hilton hotel, 50 Bach Dang street, Hai Chau 1 ward, Hai Chau district, Da Nang city.