HCD: BOD resolution on holding AGM 2021

The Board resolution dated February 23, 2021, the Board of Directors of HCD Investment Producing and Trading Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 23, 2021

-          Meeting time:  April 24, 2021

-          Meeting venue: lot III.1.2, Khai Son Industrial zone, Thuan Thanh District, Bac Ninh Province.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020
• Report from the Supervisory Board in 2020;
• Approving the audited financial statements in 2020;
• Approving the remuneration of the BOD, Supervisory Board and Chief Executive Officer (CEO);
• Approving the resignation of Supervisory Board and additional election of new member;
• Approving the selection of the auditors for the financial statements in 2021;
• Approving to raise its charter capital;
• Approving the profit distribution and dividend payment;
• Other issues (if any).

HOSE

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