Attached Details:
1. Resolution No. 01/2023/NQ-DHDD and Minutes of Meeting No. 01/2023/BB-DHDD of the Annual General Meeting of Shareholders 2023 of G.C Food Joint Stock Company dated April 07, 2023 (View here)
2. Reports & Submissions presented at the Annual General Meeting of Shareholders 2023 of G.C Food Joint Stock Company (View here)
3. Minutes of Verification of Shareholder Status & Minutes of Vote Counting (View here)