VNG: BOD resolution on holding AGM 2021

The Board resolution dated March 09, 2021, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 29, 2021

-          Meeting time: expected in April 27, 2021

-          Meeting venue: TTC Hotel – Airport, 315 Hoang Van Thu, ward 2, Tan Binh District, Hochiminh.

-          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 and plan for 2021;
• Audited financial statements in 2020;
• Plan for profit distribution in 2020;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

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