TDH: Board resolution on holding AGM 2023

The Board resolution dated April 25, 2023, Thu Duc Housing Development Corporation approved to hold the Annual General Meeting 2023 as follows: 1)     Record date:         May 25, 2023 2)     Estimated time:    June, 2023 3)     Venue:                  Notice later 4)     Form:                    Online – electronic voting 5)     Contents: The report of the BOD; The report on business result in 2022 of General Director; The report of the Audit Committee; Approved the report of the separate and consolidated financial statements in 2022; Approved the plan of profit allocation in 2022; Approved the resignation of members of the BOD and additional election for member of the BOD;  Approved the change of the operation address; Approved the usage of Rewards and Benefits funds for offseting accumulated losses in the audited financial statement of the holding company on December 31, 2022. Approved the selection of auditor for the financial statement in 2023; Other issues.