DHA: BOD resolution on holding AGM 2021

The Board resolution dated March 18, 2021, the Board of Directors of Hoa An Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time: 8:30, April 14, 2021

-          Meeting venue: Cau Hang Area, Hoa An Ward, Bien Hoa City, Dong Nai Province.

-          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;
• Plan for profit distribution in 2020;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

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