TNC: Board resolution on the agenda of AGM 2021

The Board of Directors of Thong Nhat Rubber Joint Stock Company approved the agenda of Annual General Meeting 2021 as follows:

-          Approving the reports of the Board of Directors, the CEO regarding business performance and business targets..

-          Approving the audited financial statements in 2020.

-          Approving the amendment to the Company's Charter.

-          Approving the amendment to the internal regulations on corporate governance.

-          Approving the amendment to the regulations on operation of the Board of Directors.

-          Approving the plans for profit distribution and fund distribution for 2020.

-          Approving the plans for profit distribution and fund distribution for 2021.

-          Approving the remuneration of the Board of Directors.

-          Approving the document on the selection of audit firm for auditing the listed company's financial statements in 2021.

-          Approving the election of the Board of Directors for Term IV (2021-2026). 

-          Approving other issues under the jurisdiction of the General Meeting (if any). 

HOSE

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