SRC: BOD approved the content of AGM 2020

The Board resolution dated March 31, 2020, the BOD of Sao Vang Rubber Joint Stock Company approved the draft, documents and reports to submit to the General Meeting of Shareholder with the following details:

-       Rules to hold the Congress, agenda of General meeting, election rules of the member of BOD and forms;

-       Audited financial statements in 2019;

-       Report on the BOD activities in 2019 and plan for 2020;

-       Report on the business result in 2019 and plan for 2020;

-       Report from the Supervisory Board in 2019;

-       Report on the profit distribution and dividend payment in 2019 and plan for 2020;

-       Report on the remuneration of the BOD, Supervisory Board and Secretariat in 2019 and plan for 2020;

-       Report on the amendment and supplement of the company’s charter;

-       Report on the change of Legal Representative of Business Registration Certificate;

-       Report on the resignation, additional election of member of BOD;

-       Minutes and Resolution on the General Meeting of Shareholders.

HOSE

>   TCO: Information on the additional document of AGM 2020 via the website (03/04/2020)

>   PTL: Postponement of AGM 2020 (03/04/2020)

>   TDH: BOD approves to delay AGM 2020 (03/04/2020)

>   PC1: PC1 to extend the time to hold AGM 2020 (03/04/2020)

>   PC1: Cancellation of record date for AGM 2020 (03/04/2020)

>   PLP: Cancellation of record date for AGM 2020 (03/04/2020)

>   LGL: BOD approved to extend the time to hold AGM 2020 (03/04/2020)

>   MSH: Cancellation of record date for AGM 2020 (03/04/2020)

>   LGL: Postponement of AGM 2020 (03/04/2020)

>   TIP: BOD approved to extend the time to hold AGM 2020 (03/04/2020)