VFG: BOD approved the documents of AGM 2020

The Board resolution dated June 15, 2020, the BOD of Viet Nam Fumigation Joint Stock Company approved the documents of the Annual General Meeting 2020 as follows:

1)      Draft of the report of the BOD in 2019;

2)      Audited financial statements in 2019;

3)      Draft of Proposal on the profit distribution in 2019;

4)      Draft of Proposal on the business and investment plan in 2020;

5)      Draft of Proposal on the remuneration of the BOD and Supervisory Board in 2020;

6)      Draft of Proposal on the selection of the auditor for the financial statements in 2020;

7)      Proposal on the additional election of Independent member of BOD and Supervisory Board.

HOSE

>   SCS: BOD resolution on holding AGM 2020 (16/06/2020)

>   TYA: Information on the documents of AGM 2020 via the website (16/06/2020)

>   MCP: Information on the documents of AGM 2020 via the website (16/06/2020)

>   KHP: Information on the documents of AGM 2020 via the website (16/06/2020)

>   DTN: Financial Statement FY 2019 (16/06/2020)

>   AGRISECO: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   CRE: Approving the contents of AGM 2020 (16/06/2020)

>   CLG: Decision on holding AGM 2020 (16/06/2020)

>   CLC: BOD resolution on holding AGM 2020 (16/06/2020)

>   CTD: Resolution of the General Meeting of Shareholders (16/06/2020)