Century Land Joint Stock Company announces Board Resolution No.17/2019/NQ-HDQT dated March 01, 2019 as follows:

      The Board of Directors of Century Land Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: 14:00, April 12, 2019

-       Meeting venue: in Ha Noi city