ILB: BOD resolution on holding AGM 2021

The Board resolution dated February 26, 2021, the Board of Directors of ICD Tan Cang - Long Binh Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 19, 2021

-          Meeting time:  expected in April 2021

-          Meeting venue: ICD Tan Cang Long Binh, No.10 Phan Dang Luu, KP7, Long Binh Ward, Bien Hoa City, Dong Nai.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Audited financial statements in 2020;
• Remuneration, bonus of the BOD, Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Resignation, additional election of member of BOD and Supervisory Board;
• Other issues.

HOSE

>   GDT: Record date for AGM 2021 (03/03/2021)

>   SSB: BOD resolution on the record date to hold AGM 2021 (03/03/2021)

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

>   BCE: BOD resolution on the record date to hold AGM 2021 (03/03/2021)

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

>   NNC: Notice of the record date to hold AGM 2021 (03/03/2021)

>   BWE: Information on the documents of AGM 2020 via the website (phase 2) (03/03/2021)

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

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

>   SRF: BOD approved the record date to hold AGM 2021 (03/03/2021)