BCM: BOD resolution on holding AGM 2021

The Board resolution dated March 25, 2021, the Board of Directors of Investment and Industrial Development Joint Stock Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 27, 2021

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

-          Meeting venue: Becamex Hotel, Binh Duong City

-          Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Report on the business result in 2020 and business plan in 2021;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Plan for profit distribution and dividend payment in 2020 and plan for 2021;
• Amendment of the company’s charter;
• Selection of the auditor for the financial statements in 2021;
• Plan for stock issuance to raise its charter capital in 2020;
• Other issues.

HOSE

>   GMC: BOD resolution on holding AGM 2021 (29/03/2021)

>   ATG: Holding AGM 2020 for 2nd (29/03/2021)

>   NAF: Information on the documents of AGM 2021 via the website (29/03/2021)

>   PNJ: Information on the documents of AGM 2021 via the website (29/03/2021)

>   HVH: Changes in 21st Business Registration Certificate (29/03/2021)

>   HVH: Changes in 21st Business Registration Certificate (29/03/2021)

>   BIC: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   ASP: Record date for Annual General Meeting 2021 (29/03/2021)

>   RAL: Holding AGM 2021 & paying cash dividend for 2020 (29/03/2021)

>   DAT: Notice of the holding of Annual General Meeting 2021 (29/03/2021)