KHG: Resolution on holding AGM 2023

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KHG: Resolution on holding AGM 2023

HOSE - 2/15/2023 4:37:00 PM

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The Board resolution dated February 14, 2023, the BOD of Khai Hoan Land Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

- Meeting time: expected on April 05, 2023

- Meeting venue: Notice later.

- Content:

Report on the report of BOD and Supervisory Board in 2022; the plan in 2023;
Report on the business result in 2022 and business plan in 2023;
Report on the profit distribution in 2021 and the plan for profit allocation in 2022;
Other issues.

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