The Board resolution dated February 21, 2022, the Board of Directors of Chuong Duong Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 16, 2022

-          Meeting time: April 25, 2022

-          Meeting venue: Royal Hotel, 133 Nguyen Hue, district 1, Ho Chi Minh.

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• The profit distribution and dividend payment in 2021;
• Report on the BOD activities in 2021;
• Report from the Supervisory Board in 2021;
• Report on the remuneration of the BOD, Supervisory Board in 2021 and plan for 2022;
• Selection of the auditor for the financial statements in 2022;
• Plan for increasing the company’s charter capital;
• Other issues.