HTN: BOD resolution on holding AGM 2021

The Board resolution dated May 05, 2021, the Board of Directors of Hung Thinh Incons Joint Stock Company to hold the Annual General Meeting 2021 as follows:

-          Record date: May 27, 2021

-          Meeting time:  Notice later.

-          Meeting venue: Notice later

-          Content:

• Report on the BOD and Supervisory Board activities;
• Report on the Directorate activities;
• Audit financial statements in 2020;
• Plan for profit distribution;
• Business result in 2021and business plan in 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board, Person in charge of Corporate Governance in 2021;
• Other issues.

HOSE

>   DXV: BOD resolution on holding AGM 2021 (10/05/2021)

>   TGG: BOD approved the record date to hold AGM 2021 (2nd) (10/05/2021)

>   THG: Changes in 17th Business Registration Certificate (10/05/2021)

>   APH: BOD resolution on holding AGM 2021 (07/05/2021)

>   BCM: Information on the documents of AGM 2021 via the website (07/05/2021)

>   CDC: Information on the documents of AGM 2021 via the website (07/05/2021)

>   DTL: BOD resolution on holding AGM 2021 (07/05/2021)

>   DPR: BOD resolution on holding AGM 2021 (07/05/2021)

>   TS4: Reminded of disclosure of financial statements for the 2nd time (07/05/2021)

>   TDH: Reminded of disclosure of financial statements for the 3rd time (07/05/2021)