TDC: BOD resolution on holding AGM 2021

The Board resolution dated February 25, 2021, the Board of Directors of Binh Duong Trade and Development Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 17, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 16, 2021

-          Content:

• Report on the BOD activities in 2020;
• 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;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

>   STB: Notice of change of business registration certificate (26/02/2021)

>   SSC: BOD resolution on holding AGM 2020 (26/02/2021)

>   PGI: BOD resolution on holding AGM 2021 (26/02/2021)

>   SHA: BOD resolution on holding AGM 2021 (26/02/2021)

>   HDC: BOD resolution on holding AGM 2021 (26/02/2021)

>   GTA: Information on the documents of AGM 2021 via the website (26/02/2021)

>   PIT: Record date for Annual General Meeting 2021 (26/02/2021)

>   EMC: Record date for Annual General Meeting 2021 (26/02/2021)

>   KSB: Board resolution on holding Annual General Meeting (26/02/2021)

>   EMC: Record date for Annual General Meeting 2021 (26/02/2021)