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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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