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VID: Resolution on the AGM 2021 Vien Dong Investment Development Trading Corporation announces the resolution of Annual General Meeting 2021, as follows:
1) Approving the report of the Board of Directors; the report of the Board of Supervisors; the audited financial statements in 2020.
2) Approving financial items with dividend 10% in 2021.
3) Approving 2020 profit allocation and a plan of 15% stock dividend.
- Expected issued volume: 4,632,010 shares
- Ratio: 15%, a shareholder owning 100 shares will receive 15 additional shares
- Expected time for the issuance: within 6 months of AGM
4) Approving the remuneration of the Board of Directors and the Board of Supervisors in 2021.
5) Approving to authorize the Board of Directors to choose an independent audit firm.
6) Approving regulations of the BOD, & Supervisory Board.
7) Approving members chosen to the BOD, & Supervisory Board, term 2021-2025. HOSE
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