ANC11601: Resolution of Annual General Meeting 2020

Agro Nutrition International Joint Stock Company (short name: ANCO) announces the resolution of Annual General Meeting 2020 dated June 24, 2020 as follows:

1)      Approving the report of the Board of Directors.

2)      Approving the report of the Board of Supervisors.

3)      Approving the audited financial statements in 2019.

4)      Approving to choose KPMG Vietnam Co., Ltd. as the audit company for Agro Nutrition International Joint Stock Company in 2020.

5)      Approving the business plan for 2020:

-          Net revenue: from VND3,500 billion to VND5,500 billion

-          Profit after tax: from  -VND450 to -VND350 billion

6)      Approving the dividend payment for 2019: none

7)      Approving to authorize the Board of Directors to decide transactions between ANCO and (i) Masan Nutri-Science and/or company members/ associated companies of Masan Nutri-Science; (ii) MNS Meat Co., Ltd. and/or company members/ associated companies of MNS Meat Co., Ltd.; (iii) other company members/ associated companies of ANCO.

HOSE

>   SDP: Board resolution on the annual General Meeting of Shareholders 2020 (29/06/2020)

>   SDP: Board resolution on the annual General Meeting of Shareholders 2020 (29/06/2020)

>   SSF: Invitation to the annual General Meeting of Shareholders 2020 (29/06/2020)

>   VGV: Board Resolution on selecting an auditing institution to audit the financial statement of 2020 (29/06/2020)

>   VDM: Document for General Meeting of Shareholders (29/06/2020)

>   VDT: Document for General Meeting of Shareholders (29/06/2020)

>   KAC: Financial Statement Quarter 1/2020 (29/06/2020)

>   FIT: Information on the supplement of documents of AGM 2020 via the website (29/06/2020)

>   DHM: Information on the documents of AGM 2020 via the website (29/06/2020)

>   BTT: Adjusting the business plan in 2020 (29/06/2020)