SFG: Board Resolution No.14

According to Board Resolution No.14 dated June 05, 2020, the Board of Directors of the Southern Fertilizer Joint Stock Company approved the following issues:

1)      Documents of the 2020 Annual General Meeting of Shareholders:

−        Agenda of Annual General Meeting;

−        Report of the Board of Directors;

−        Report of the CEO;

−        The audited financial statements in 2019;

−        Report of the Board of Supervisors;

−        Profit distribution plan and dividend plan;

−        Business plan for 2020;

−        Remuneration of the Board of Directors, Board of Supervisors;

−        Selection of an audit company in 2020;

−        Amendment of the Company’s Charter.

2)      The Board of Directors agreed the sale of equipment in Acid Area 1 of Long Thanh Super Phosphate Factory.

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