VNS: BOD resolution on holding AGM 2020

The Board resolution dated May 18, 2020, the BOD of Vietnam Sun Corporation approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 08, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: June 30, 2020

-          Meeting venue: 648 Nguyen Trai, ward 11, district 5, Hochiminh.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019;
• Audited financial statements in 2019;
• Report from the Supervisory Board activities in 2019;
• Profit distribution and selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   VFG: Record date for AGM 2020 (19/05/2020)

>   SCD: Cancellation of record date for AGM 2020 (19/05/2020)

>   VAF: BOD resolution on holding AGM 2020 (19/05/2020)

>   LIX: Cancellation of record date for AGM 2020 (19/05/2020)

>   LM8: BOD resolution on holding AGM 2020 (19/05/2020)

>   LGC: BOD resolution on planning to hold AGM 2019 (19/05/2020)

>   LEC: Cancellation of record date for AGM 2020 (19/05/2020)

>   HVH: BOD resolution on planning to hold AGM 2020 (19/05/2020)

>   NNG: Explanation for the difference in the separate and consolidated financial statements of Q.I of 2020 year on year (19/05/2020)

>   PVA: Explanation for the disclaimer of opinion on the audited financial statement of 2019 of PetroVietnam Nghe An Construction JSC (19/05/2020)