CRE: BOD resolution on holding AGM 2023

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.