VCG: BOD resolution on holding AGM 2021

 The Board resolution dated March 08, 2021, the Board of Directors of Binh Thuan Agriculture Services JSC approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: 8:00, April 27, 2021

-          Meeting venue: Floor 21^st, Vinaconex Building, 34 Lang Ha, Hanoi.

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

HOSE

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