VPG: Documents of AGM 2021 via the website & member of BOD resignation
Viet Phat Import Export Trading Investment Joint Stock Company announces the following contents:
1) Approving the documents of Annual General Meeting 2021 via the Company’s website: http://vietphatjsc.com.vn
2) The Board of Directors received the Resignation Letter of Mr. Nguyen Xuan Truong as member of BOD. Accordingly, the BOD approved the Resignation Letter of Mr. Nguyen Xuan Truong and he is no longer a member of BOD of the Company from March 31, 2021. This resignation will be submitted to the Annual General Meeting 2021.
HOSE
> FIT: Holding AGM 2021 (02/04/2021)
> SBA: BOD resolution on holding AGM 2021 (02/04/2021)
> L10: Information on the documents of AGM 2020 via the website (02/04/2021)
> HU3: Information on the documents of AGM 2020 via the website (02/04/2021)
> FIR: Resolution on the AGM 2021 (02/04/2021)
> DIG: Information on the documents of AGM 2020 via the website (02/04/2021)
> DBT: Information on the documents of AGM 2020 via the website (02/04/2021)
> CTF: Extension of the time to hold AGM 2021 (02/04/2021)
> CIG: Information on the documents of AGM 2021 via the website (02/04/2021)