VSH: BOD resolution on holding AGM 2021

The Board resolution dated April 27, 2021, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 19, 2021

-          Meeting time:  June 18, 2021

-          Meeting venue: Notice later

-          Content:

• Audited financial statements in 2020;
• Business result in 2020;
• Business plan in 2021;
• Profit distribution and dividend payment in 2020 and plan for 2021;
• Report on the remuneration of the BOD, Supervisory Board in 2020and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Amendment, supplement of the Company’s Charter, Regulation on Corporate Governance, BOD’s activities and Supervisory Board’s activities;
• Other issues.

HOSE

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>   SSI: Agenda of AGM 2021 & business plan in 2021 (04/05/2021)

>   TCD: Infomation on the Minutes & Resolution on the AGM 2021, Charter & Regulation via the website (04/05/2021)

>   SSI: Information on the documents of AGM 2021 (04/05/2021)

>   TCD: Information on the Annual Report 2020 via the website (04/05/2021)

>   SBA: Annual Report 2020 (04/05/2021)

>   MSN: MSN_Unaudited Separate Financial Statements (04/05/2021)

>   MSN: Unaudited Consolidated Financial Statements (04/05/2021)

>   HDB: Change of address of Dak Nong branch (04/05/2021)