LAF: Board resolution_ Mar 17, 2021

According to the Board resolution dated May 17, 2021, the Board of Directors of Long An Food Processing Export Joint Stock Company approved the following issues:

1)      Approving the report on business performance in 2020 to submit to the 2021 Annual General Meeting:

−        Net revenue: 405.3 billion dongs

−        Profit before tax: 24.2 billion dongs

2)      Approving the report on business plan for 2021:

−        Net revenue: 490 billion dongs

−        Profit before tax: 27 billion dongs

3)      Approving the plan for capital construction, equipment purchase in 2021: 26.5 billion dongs.

4)      Approving time and place of the 2021 Annual General Meeting:

-          Meeting time: 8:30 am, Tuesday, April 20, 2021

-          Meeting place: Office of Long An Food Processing Export Joint Stock Company (81B National Highway 62, ward 2, Tan An city, Long An province)

5)      Approving the documents for voting in the 2021 Annual General Meeting.

HOSE

>   LAF: Board resolution on temporary switch to HNX (22/03/2021)

>   BCG: Report on the results of the share offering to the public (22/03/2021)

>   CNG: Record date for seeking shareholders’ approval (22/03/2021)

>   VFG: Board resolution on temporary switch to HNX (22/03/2021)

>   VFG: VFG still in VNX Allshare when switching to HNX (22/03/2021)

>   NSC: Announcement of trading switch to HNX (22/03/2021)

>   LAF: Submitting documents for trading on HNX (22/03/2021)

>   VIB: Board resolution on issuing valuable papers (22/03/2021)

>   RDP: Board resolution on the audit board (22/03/2021)

>   MIG: Change of address of MIC Quang Binh (22/03/2021)