The Board resolution dated February 22, 2023, the BOD of Minh Hung Quang Tri Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 24, 2023

-        Meeting time: expected on April 04, 2023

-        Meeting venue: Km8, highway 9, ward 4, Dong Ha city, Quang Tri province.

-        Content:

• Report on the business result in 2022 and the business plan in 2023;
• Plan for 2022 profit distribution
• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Supervisory Board activities in 2022 and plan for 2023;
• Audited financial statements in 2022;
• Selection of the auditor for the audited financial statements in 2023;
• Plan for issuing shares to raise its charter capital;
• Other issues.