GIL: BOD approved the contents of AGM 2021

 The Board resolution dated April 29, 2021, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved the contents to submit to the Annual General Meeting 2021 as follows:

HOSE

>   FTM: BOD approved the record date to hold AGM 2021 (05/05/2021)

>   FCN: BOD resolution on planning to hold AGM 2021 (05/05/2021)

>   PNC: BOD resolution on holding AGM 2021 (05/05/2021)

>   FCM: BOD approved to extend the time to hold AGM 2021 (05/05/2021)

>   TCH: Explanation for business result in Q4/FY 2020 (05/05/2021)

>   ITD: BOD resolution on planning to hold AGM 2021 (05/05/2021)

>   SCS: Record date for Annual General Meeting 2021 (05/05/2021)

>   GVR: Record date for Annual General Meeting 2021 (05/05/2021)

>   HTL: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   HAR: Board resolution on holding Annual General Meeting (05/05/2021)