On October 26, 2021, HOSE issued Announcement No.1852/TB-SGDHCM regarding the record date of Century Land Joint Stock Company (CRE) as follows:

-          Listed firm: Century Land Joint Stock Company

-          Stock code: CRE

-          Par value: VND10,000

-          Ex-right date: November 10, 2021           

-          Record date: November 11, 2021             

-          Purpose: to convene the 2021 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected from December 10, 2021 to December 17, 2021       

-          Meeting venue: in Ha Noi city

-          Voting contents:

• To elect an additional member to the Board of Directors for the term from 2018 to 2023;
• To approve a share issue for capital increase;
• To approve the change of some business lines;
• To authorize the Board chairman to direct and complete the procedures related to the share issue;
• Other issues under the jurisdiction of General meeting of shareholders.