MSH: BOD resolution on holding AGM 2020

    The Board resolution dated May 13, 2020, the BOD of Song Hong Garment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 03, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected in June 27, 2020

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD;
• Audited financial statements in 2019;
• Plan for 2019 profit distribution and dividend payment;
• The profit distribution and dividend payment plan in 2020;
• Remuneration of the BOD, Directorate in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020
• To supplement its business lines;
• To amend and supplement its charter, Regulation on Corporate Internal Governance;
• Other issues.

HOSE

>   KSB: Decision on holding AGM 2020 (15/05/2020)

>   LCG: Holding AGM 2020 (15/05/2020)

>   HTI: BOD resolution on holding AGM 2020 (15/05/2020)

>   VGC: Cancellation of record date for AGM 2020 (15/05/2020)

>   IBC: Record date for AGM 2020 (15/05/2020)

>   IBC: IBC asks for the cancellation of record date to hold AGM 2020 (15/05/2020)

>   VIP: Cancellation of record date for AGM 2020 (15/05/2020)

>   HPG: Record date for AGM 2020 (15/05/2020)

>   MKV: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   NAF: Information on the documents of AGM 2020 via the website (15/05/2020)