ILB: BOD resolution on holding AGM 2023

The Board resolution dated March 06, 2023, the BOD of ICD Tan Cang - Long Binh Joint Stock Company approves the holding of Annual General Meeting 2023 as follows: - Record date: March 31, 2023 - Estimated time: in April, 2023 - Venue: ICD Tan Cang - Long Binh Joint Stock Company office, 10 Phan Dang Luu, quarter 7, Long Binh ward, Bien Hoa city, Dong Nai province. - Content: Report on the business result, salary, investment in 2022 and plan for 2023; Report on the BOD and Supervisory Board activities in 2022 and plan for 2023; Report on the BOD activities for the term 2018-2023; Report on the financial statements in 2022 and plan for 2023; Plan for 2022 and 2023 profit allocation; Selection of the auditor for the audited financial statements in 2023; Report on the remuneration of the Board of Directors; Change in personnel; Adjustment of the company charter; Other issues.