The Board resolution dated March 07, 2023, the BOD of Central Power Real Estate Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Estimated time: April 2023

-          Content:

• Report of the Board of Directors;
• Report on the business result in 2022;
• Report on the business plan in 2023;
• Report of the Supervisory Board;
• Audited financial statements in 2022;
• The selection of the auditor for the financial statements in 2023;
• Remuneration of the BOD and Supervisory Board in 2023;
• Election of the Board of Directors, Supervisory Board for the term 2023 – 2028;
• Other issues.