D2D: BOD resolution on holding AGM 2023

The Board resolution dated March 01, 2023, the BOD of Industrial Urban Development Joint Stock Company No.2 approved to hold the Annual General Meeting 2023 as follows: - Record date: March 24, 2023 - Meeting time: expected in April 2023 - Meeting venue: 1A Street D9, area 7, Thong Nhat ward, Bien Hoa, Dong Nai. - 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 2023; Remuneration of the BOD; Other issues.