The Board resolution dated March 08, 2023, the BOD of GELEX Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Time: April 26, 2023

-          Form: offline

-          Venue: Melia hotel, 44 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi

-          Content:

• Report of the Board of Directors;
• Report of the Supervisory Board;
• Report on the business result in 2022;
• Audited financial statements in 2022;
• 2022 profit allocation and 2023 profit distribution plan;
• Selection of the auditor for the financial statements in 2023;
• Other issues.