Thursday, 25/02/2021 18:58

MDG: BOD resolution on holding AGM 2021

The Board resolution dated February 25, 2021, the Board of Directors of Mien Dong Joint – Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 22, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  8:30, April 28, 2021

-          Meeting venue: at Mien Dong Joint – Stock Company.

-          Content:

  • Report on the BOD activities in 2020 and plan for 2021;
  • Audited financial statements in 2020;
  • Selection of the auditor for the financial statements in 2021;
  • Plan for profit distribution in 2020 and plan for 2021;
  • Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
  • Amendment, supplement of the company’s charter and Corporate Governance Internal Regulation;
  • Other issues.

HOSE

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>   PJT: Record date for AGM 2021 (25/02/2021)

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>   SZL: BOD approved the record date to hold AGM 2021 (25/02/2021)

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