GEX: Plan to hold AGM 2023

The Board resolution dated March 08, 2023, the BOD of GELEX Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: - Record date: March 28, 2023 - Time: April 26, 2023 - Form: offline - Venue: Melia hotel, 44 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi - Content: Report of the Board of Directors; Report of the Supervisory Board; Report on the business result in 2022; Audited financial statements in 2022; 2022 profit allocation and 2023 profit distribution plan; Selection of the auditor for the financial statements in 2023; Other issues.