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

-          Record date: March 27, 2023

-          Estimated time: in April, 2023

-          Venue: Notice later.

-          Content:

• Report on the business result in 2022 and plan for 2023;
• Report on the BOD, the Executive Board and the Supervisory Board activities in 2022 and plan for 2023;
• Report on the BOD activities for the term 2018-2023;
• Report on the financial statements in 2022
• Plan for 2022 and 2023 profit allocation;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.