SSC: BOD resolution on the holding of AGM 2018

On February 19, 2019, the Board of Directors of Southern Seed Corporation approved the holding of Annual General Meeting 2018 as follows:                                      

-       Record date: March 13, 2019

-       Meeting time: April 11, 2019

-       Meeting venue: Floor 8^th, Pico Plaza Building, No.20 Cong Hoa Street, Ward 12, Tan Binh District, Ho Chi Minh City.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Approving the remuneration for the Board of Directors and Supervisory Board in 2019;

+ Approving the profit distribution, dividend payment and funds in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.

HOSE

>   TDC: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   SZC: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   APL: Notice of record date for AGM 2019 (22/02/2019)

>   DXP: Notice of record date for AGM 2019 (22/02/2019)

>   BSC: Notice of record date for AGM 2019 (22/02/2019)

>   PAN: PAN asks for the extension of submission of financial statements (22/02/2019)

>   BMC: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   POM: POM asks for the extension of submission of financial statements (22/02/2019)

>   AGM: Record date for 2019 AGM (22/02/2019)

>   PTB: BOD resolution on the holding of AGM 2019 (22/02/2019)