BKG: BOD resolution on holding AGM 2021

    The Board resolution dated February 22, 2021, the Board of Directors of BKG VietNam Investment Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 15, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 15, 2021

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Approving the audited financial statements in 2020;
• Proposal on the selection of the auditors for the financial statements in 2021;
• Other issues.

HOSE

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