Century Land Joint Stock Company announces the resolution of Annual General Meeting 2022, which was convened on May 12, 2022, as follows:
Article 1: Approving the report of the Board of Directors.
Article 2: Approving the report of the Directorate.
Article 3: Approving the report of audit committee.
Article 4: Approving the report on ESOP 2021.
Article 5: Approving the audited financial statements in 2021.
Article 6: Approving the 2021 profit distribution plan and remuneration of the Board of Directors and the Board of Supervisors.
Article 7: Approving to authorize the Board of Directors to choose an audit firm for auditing the Company's financial statements in 2022.
Article 8: Approving the amendment to the Company's Charter, the internal regulations on corporate governance, the regulations of the Board of Directors.