The Board resolution dated February 08, 2021, the Board of Directors of Century Land Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 10, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the report on the BOD activities in 2020 and plan for 2021;
• Approving the report from the Supervisory Board in 2020 and plan for 2021;
• Approving the business result in 2020 and business plan in 2021;
• Approving the audited financial statements in 2020;
• Approving the plan of profit distribution in 2020;
• Approving the amendment of the company’s charter;
• Approving the stock issuance plan to raise its charter capital;
• Additional election of 01 member of BOD.
• Other issues.