VRC: BOD resolution on holding AGM 2020

The Board resolution dated May 15, 2020, the BOD of VRC Real Estate and Investment Joint Stock Company 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: expected in June 26, 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Plan for 2019 and 2020 profit distribution;
• Report on the selection of the auditor for the financial statements in 2020;
• Report on the remuneration of the BOD in 2019 and plan for 2020;
• Report on change of its head office address;
• Report on the resignation of member of BOD
• Report on the amendment of Charter and Regulation on Corporate Governance;
• Approving the transaction contracts in 2020;
• Approving the transaction with related companies;
• Other issues.

HOSE

>   SBSI: Information on the documents of AGM 2020 via the website (19/05/2020)

>   WSS: Resolution on the AGM 2020 (19/05/2020)

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

>   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)