SVI: BOD resolution on holding AGM 2020

The Board resolution dated May 16, 2020, the BOD of Bien Hoa Packaging Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: June 09, 2020

-          Content:

• Report on the business result in 2019;
• Report on the 2019 profit distribution and plan for 2020;
• Policy of dividend payment in 2020;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD and Supervisory Board in 2020;
• Other issues (if any).

HOSE

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>   SDD: Documents for the Annual General Meeting of Shareholders of 2020 (20/05/2020)