RDP: BOD resolution on holding AGM 2021

 The Board resolution dated April 19, 2021, the Board of Directors of Rang Dong Holding Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 18, 2021

-          Meeting time:  June 18, 2021

-          Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.

-          Content:

• Audited financial statements in 2020;
• Business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Audit Committee in 2020;
• Dividend payment ratio for 2020;
• Other issues.

HOSE

>   HT1: BOD approved to extend the time to hold AGM 2021 (23/04/2021)

>   AGR: Record date for Annual General Meeting 2021 (23/04/2021)

>   NVL: Changes in 57th Business Registration Certificate (23/04/2021)

>   EIB: Information on the Annual Report 2020 via the website (23/04/2021)

>   GVR: BOD approved to extend the time to hold AGM 2021 (23/04/2021)

>   HTV: Postponement of Annual General Meeting 2021 (23/04/2021)

>   SSI: Annual Report & Sustainable Development Report 2020 via the website (23/04/2021)

>   DXV: Postponement of Annual General Meeting 2021 (23/04/2021)

>   DBC: Supplement to the documents of of AGM 2021 via the website (23/04/2021)

>   BKG: Information on the Annual Report 2020 via the website (23/04/2021)