TLD: BOD resolution on holding AGM 2021

The Board resolution dated February 01, 2021, the Board of Directors of Thang Long Urban Development and Construction Investment Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 12, 2021

-          Meeting time: April 15, 2021

-          Meeting venue: Lien Trung Commune, Dan Phuong District, Hanoi.

-          Content:

• Approving the report on the BOD activities in 2020;
• Approving the report from the Directorate in 2020;
• Approving the report from the Supervisory Board in 2020;
• Approving the business plan in 2021;
• Approving the audited financial statements in 2020 and selection of the auditor for the financial statements in 2021;
• Approving the plan for remuneration of the member of BOD, Supervisory Board in 2020 and plan for 2021;
• Approving the plan of profit distribution;
• Other issues.

HOSE

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>   AAA: BOD resolution on the business plan in 2021 (02/02/2021)

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