SRC: Documents for Annual General Meeting 2020

The Board of Directors of Sao Vang Rubber Joint Stock Company approved the drafts of documents for Annual General Meeting 2020 as follows:

−        Regulations on the organization and operation of the annual general meeting, election of the Board of Directors.

−        The 2019 audited financial statements.

−        Report of the Board of Directors.

−        Report of the CEO on business performance in 2019.

−        Report of the Board of Supervisors.

−        Report on the profit distribution plan and dividend payment plan for 2019. Dividend rate for 2020.

−        Remuneration of the Board of Directors, Board of Supervisors, Company Secretary.

−        Amendment of the Company’s Charter.

−        Choosing an audit company.

−        Resignation and election of the Board of Directors.

HOSE

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