CDC: BOD resolution on holding AGM 2022

 The Board resolution dated February 21, 2022, the Board of Directors of Chuong Duong Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 16, 2022

-          Meeting time: April 25, 2022

-          Meeting venue: Royal Hotel, 133 Nguyen Hue, district 1, Ho Chi Minh.

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• The profit distribution and dividend payment in 2021;
• Report on the BOD activities in 2021;
• Report from the Supervisory Board in 2021;
• Report on the remuneration of the BOD, Supervisory Board in 2021 and plan for 2022;
• Selection of the auditor for the financial statements in 2022;
• Plan for increasing the company’s charter capital;
• Other issues.

HOSE

>   AGM: BOD resolution on holding AGM 2022 (22/02/2022)

>   DBC: Resolution of General Meeting of Shareholders (22/02/2022)

>   DAT: BOD resolution on holding AGM 2022 (22/02/2022)

>   HOSE: Information on ownership by foreign investors 22 Feb 2022 (22/02/2022)

>   KBC: Report on ownership change of Group of related foreign investors (22/02/2022)

>   LCG: Approved the record date to hold AGM 2022 (22/02/2022)

>   MWG: Approved the record date to hold AGM 2022 (22/02/2022)

>   OCB: Change of address of Phuoc Long transaction office (22/02/2022)

>   NKG: Changes in 27th Business Registration Certificate (22/02/2022)

>   VCB: Record date for AGM 2022 (22/02/2022)