VTB: BOD resolution on holding AGM 2021

 The Board resolution dated March 12, 2021, the Board of Directors of Viettronics Tan Binh Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time: 8:30, April 29, 2021

-          Meeting venue: No.248A No Trang Long, ward 12, Binh Thanh District, Hochiminh.

-          Content:

• Approving the report on the business result in 2020 and business plan in 2021;
• Approving the report on the BOD activities in 2020;
• Approving the report from the Supervisory Board in 2020;
• Approving the audited financial statements in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Plan for 2020 profit distribution and dividend payement in 2021;
• Other issues.

HOSE

>   BID: Information on the Annual Report 2020 via the website (15/03/2021)

>   VRC: Notice of record date for AGM 2021 (15/03/2021)

>   VRC: Change of record date to hold AGM 2021 (15/03/2021)

>   VRC: Cancellation of record date to hold AGM 2021 (15/03/2021)

>   APSC: Notice of the holding of Annual General Meeting 2021 (15/03/2021)

>   CSM: Board resolution on holding annual general meeting (15/03/2021)

>   CRC: Board resolution on holding annual general meeting (15/03/2021)

>   VHC: BOD resolution on holding AGM 2021 (15/03/2021)

>   CAV: Board resolution on holding annual general meeting (15/03/2021)

>   FUCVREIT: Record date for AGM FY2020 (15/03/2021)