DLG: Decision on holding AGM 2021

On April 26, 2021, Duc Long Gia Lai Group Joint Stock Company issued a decision to approve to hold the Annual General Meeting 2021 as follows:

-          Record date: May 17, 2021

-          Meeting time:  8:00, June 19, 2021

-          Meeting venue: No.90 Le Duan, Phu Dong Ward, Pleiku City, Gia Lai Province.

-          Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Report on the business result in 2020 and business plan for 2021
• Report from the Supervisory Board in 2020;
• Proposal on amendment of the company’s charter, Regulation on Corporate Governance.
• Approving the audited financial statements in 2020 by ACC Auditing and Accounting Company Limited;
• Other issues.

HOSE

>   KSS: Notice of the holding of Annual General Meeting 2021 (27/04/2021)

>   TVSC: AGM MEETING MINUTES and RESOLUTION 2021-FINAL (27/04/2021)

>   FPT: Changes in 49th Business Registration Certificate (27/04/2021)

>   IMP: Resolution on the AGM 2021 (27/04/2021)

>   PME: Minutes & Resolution on the AGM 2021 (27/04/2021)

>   TVS: Minutes & Resolution on the AGM 2021 (27/04/2021)

>   CTG: Disclosure regarding the policy of signing contract with subsidiaries on the sublease.pdf (27/04/2021)

>   BIC: Resolution of Annual General Meeting 2021 (27/04/2021)

>   HPG: Resolution of Annual General Meeting 2021 (27/04/2021)

>   MCG: Resolution of Annual General Meeting 2021 (27/04/2021)