CDC: BOD resolution on holding AGM 2023

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.