GIL: BOD resolution on holding AGM 2020

The Board resolution dated May 11, 2020, the BOD of Binh Thanh Import Export Production and Trade Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: March 25, 2020

-          Meeting time: June 11, 2020

-          Meeting venue: Hac Dich Industrial zone, Trang Cat Area, Hac Dich Ward, Phu My Town, Ba Ria -Vung Tau Province.

-          Content:

• Report on the BOD, Directorate activities in 2019;
• Audited financial statements in 2019;
• Plan for 2019 profit distribution in 2019;
• Approving the business plan in 2020
• Investment budget in 2020;
• Report on the bond issuance;
• BOD allowance in 2020;
• Selection of the auditor for the financial statements in 2020;
• Chairman of BOD concurrently holds the position as Chief Executive Officer (CEO) until July 31, 2020.
• Other issues.

HOSE

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