DRH: BOD resolution on the holding of AGM 2023

On June 05, 2023, the BOD of DRH Holdings Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: -          Time: 9:30, June 27, 2023 -          Form: online -          Content: ü  Report of the Board of Directors; ü  Report on the business result in 2022 and business plan in 2023; ü  Report of the audit Committee; ü  Proposal to approve the audited financial statements in 2022; ü  Proposal to approve the 2022 profit allocation; ü  Proposal to approve the selection of the auditor for the financial statements in 2023; ü  Proposal to approve the remuneration of the Board of Directors in 2022 and plan for 2023.