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DXG: Documents of Annual General Meeting 2021 Dat Xanh Group Joint Stock Company announces the documents of Annual General Meeting 2021 as follows:
- The report of The Board of Directors.
- The report of The audit committee.
- The audited financial statements in 2020.
- The selection of audit firm for auditing the listed company's financial statements in 2021.
- The remuneration of the Board of Directors and the Board of Supervisors in 2021.
- The profit distribution plan for 2020.
- ESOP 2021 and a private placement of shares.
- The business plan for 2021.
- The profit distribution plan for 2021.
- The document on the private placement in Quarter 1 of 2021.
- The document on issuing bonds to and listing bonds on international market.
- The amendment to the Company's Charter.
- The internal regulations on corporate governance.
- The regulations on the Board of Directors.
- The resignation and additional election of the Board of Directors.
- Other issues under the jurisdiction of the General Meeting (if any).
HOSE
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