ASG: Resolution on AGM 2021

ASG Corporation announces the Resolution of the Annual General Meeting 2020 dated April 26, 2021 with the following contents:

1)      The AGM approved the 2020 BOD report.

2)      The AGM approved the 2020 Supervisory Board.

3)      The AGM approved the result business in 2020.

4)      The AGM approved the audited financial statements in 2020.

5)      The AGM approved the plan for 2020 profit distribution.

6)      The AGM approved the resignation of member of BOD in 2020.

7)      The AGM approved the business plan for 2021.

8)      The AGM approved the amendment of the Company’s Charter.

9)      The AGM approved the selection of the auditor for the financial statements.

10)  The AGM approved to elect Mr. Nguyen Quang Dat as a member of the BOS in the term 2018-2023.

HOSE

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