ACC: BOD resolution on holding AGM 2021

    The Board resolution dated January 25, 2021, the Board of Directors of ACC Binh Duong Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: February 19, 2021.

-          Meeting time: expected from March 20, 2021 and April 30, 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the report on the BOD activities in 2020 and plan for 2021;
• Approving the audited financial statements in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Approving the report from the Supervisory Board;
• Approving the plan for 2020 profit distribution and plan for 2021;
• Approving the remuneration of the BOD, Supervisory Board and Secretariat in 2021;
• Other issues.

HOSE

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>   HSG: Resolution on the AGM for FY 2020-2021 (22/01/2021)