The Board resolution dated March 06, 2023, the BOD of An Tien Industries Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2022 and plan for 2023
• Report on the BOD and Supervisory Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.