MSH: BOD resolution on holding AGM 2021

 The Board resolution dated March 03, 2021, the Board of Directors of Song Hong Garment 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 24, 2021

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities;
• Audited financial statements in 2020;
• Plan for 2020 profit distribution and expected dividend rate in 2021;
• Remuneration of the BOD, Directorate in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021
• Pesonnel change for the term 2021-2024;
• Other issues.

HOSE

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