VRC: BOD resolution on holding AGM 2021

The Board resolution dated March 09, 2021, the Board of Directors of VRC Real Estate and Investment Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 30, 2021

-          Meeting time: expected in April 28, 2021

-          Meeting venue: Notice later.

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

HOSE

>   TGG: BOD resolution on holding AGM 2021 (11/03/2021)

>   HVX: Notice of record date for AGM 2021 (11/03/2021)

>   PTC: Board resolution on holding annual general meeting (11/03/2021)

>   TCM: Approving the target of the year 2021 to submit to the General Meeting of Shareholders (11/03/2021)

>   KOS: Board resolution on the postponement of annual general meeting (10/03/2021)

>   DNSC: Resolution on the AGM 2021 (10/03/2021)

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 3) (10/03/2021)

>   CTF: BOD resolution on holding AGM 2021 (10/03/2021)

>   ASG: BOD resolution on holding AGM 2021 (10/03/2021)

>   ABS: BOD resolution on holding AGM 2021 (10/03/2021)