COM: BOD resolution on holding AGM 2020

The Board resolution dated March 01, 2021, the Board of Directors of Materials Petroleum Joint Stock Company approved the holding of Annual General Meeting for the fiscal year 2020 as follows:

-          Record date: March 23, 2021

-          Meeting time: expected in April 23, 2021

-          Meeting time: Floor 10^th, COMECO Building, 549 Dien Bien Phu, ward 3, district 3, Hochiminh.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• 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;
• Profit distribution plan;
• Remuneration of the BOD, Supervisory Board in 2021;
• Other issues.

HOSE

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