MDG: Resolution on holding AGM 2023

The Board resolution dated February 13, 2023, the BOD of Mien Dong Joint – Stock Company approved to hold the Annual General Meeting 2023 as follows: - Record date: March 10, 2023 - Meeting time: 08:30 AM, April 14, 2023 - Meeting venue: Mien Dong Joint – Stock Company office - Content: Report on the report of BOD in 2022 and the plan in 2023; Report on the audited financial statement in 2022; Report on the profit distribution in 2022 and the plan of profit distribution in 2023; Other issues.