ABS: BOD resolution on holding AGM 2021

The Board resolution dated March 08, 2021, the Board of Directors of Binh Thuan Agriculture Services JSC approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: expected in April 23, 2021

-          Content:

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

HOSE

>   WSS: Notice of the record date for the 2021 AGM (10/03/2021)

>   HBS: Notice of the record date for the 2021 AGM (10/03/2021)

>   TEG: Notice of the holding of Annual General Meeting 2021 (10/03/2021)

>   TDW: Record date for Annual General Meeting 2021 (10/03/2021)

>   SHA: Record date for Annual General Meeting 2021 (10/03/2021)

>   IMP: Record date for Annual General Meeting 2021 (10/03/2021)

>   VNS: Decision on holding AGM 2021 (10/03/2021)

>   VNG: BOD resolution on holding AGM 2021 (10/03/2021)

>   TCL: Changes in 12nd Business Registration Certificate (10/03/2021)

>   VCG: BOD resolution on holding AGM 2021 (10/03/2021)