DVP: BOD approved the contents of AGM 2020

The Board resolution dated June 01, 2020, the BOD of Dinh Vu Port Investment & Development Joint Stock Company approved the contents to submit to the Annual General Meeting 2020 with the following details:

1)      Invitation to convene the Annual General Meeting 2020;

2)      Power of Attorney to convene the Annual General Meeting 2020;

3)      Regulation for organizing the Annual General Meeting 2020;

4)      Voting cards for issues at the Annual General Meeting 2020;

5)      Meeting agenda for the Annual General Meeting 2020;

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

7)      Report from the Supervisory Board in 2019;

8)      Audited financial statements in 2019;

9)      Plan for 2019 profit distribution;

10)  List of audit companies to select for the financial statements in 2020;

11)  Remuneration of the BOD, Supervisory Board in 2020.

HOSE

>   ABT: Information on the documents of AGM 2020 via the website (04/06/2020)

>   ITC: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   CRE: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   HDB: Setting up a Transaction office (04/06/2020)

>   ITC: Board resolution on holding Annual General Meeting (04/06/2020)

>   AST: AST allowed to extend the time for holding AGM 2020 (04/06/2020)

>   TYA: Record date for Annual General Meeting 2020 (04/06/2020)

>   SC5: Resolution of Annual General Meeting 2020 (04/06/2020)

>   POW: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   NHH: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)