SSC: BOD resolution on planning to hold AGM 2019

The Board resolution dated May 28, 2020, the BOD of Southern Seed Corporation approved the plan to hold the Annual General Meeting 2019 as follows:

-          Record date: March 18, 2020

-          Meeting time: June 25, 2020

-          Meeting venue: Floor 8^th, Pico Plaza Building, 20 Cong Hoa, ward 12, Tan Binh District, Hochiminh.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities;
• Plan for profit distribution, funds and dividend payment in 2019;
• Report from the Supervisory Board;
• Remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Election of members of BOD, Supervisory Board for the term 2020 – 2025.

HOSE

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>   KSQ: Financial Statement FY 2019 (02/06/2020)

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>   HAS: Holding AGM FY 2019 (02/06/2020)