PHR: BOD approves the content of AGM 2021

The Board resolution dated May 21, 2021, the Board of Directors of Phuoc Hoa Rubber Joint Stock Company approved the content of Annual General Meeting 2021 as follows:

1. Approving the business result in 2020.
2. Approving the profit distribution in 2020.
3. Approving the business plan in 2021:
4. Approving the audited financial statements in 2020.
5. Approving the selection of one of the three auditing firms to audit financial statements in 2021:

-          Vietnam Auditing and Valuation Com. Ltd (AVA);

-          AASC Auditing Com. Ltd;

-          Dong A Auditing Com. Ltd;

-          Deloitte Vietnam Com. Ltd.

6. Approving the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021.

HOSE

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