SSC: BOD resolution on holding AGM 2020

The Board resolution dated February 25, 2021, the Board of Directors of Southern Seed Corporation approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 22, 2021

-          Meeting time:  April 23, 2021

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

-          Content:

• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Plan for profit distribution and dividend payment in 2020;
• Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

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