GVR: BOD approved the contents of AGM 2021

  The Board resolution dated June 03, 2021, the BOD of Viet Nam Rubber Group - Joint Stock Company approved the contents to submit to the Annual General Meeting 2021 as follows:

1)      Report on the business result in 2020 and business plan in 2021;

2)      Report on the BOD activities in 2020 and plan for 2021;

3)      Report from the Supervisory Board in 2020 and plan for 2021;

4)      Approving the audited financial statements in 2020 and the plan for 2020 profit distribution;

5)      Approving the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;

6)      Approving the selection of the auditor for the financial statements in 2021;

7)      Draft on the Resolution of Annual General Meeting 2021.

HOSE

>   DHM: Supplement to the documents of AGM 2021 via the website (07/06/2021)

>   GVR: Information on the documents of AGM 2021 via the website (07/06/2021)

>   CVT: Changes in 11st Business Registration Certificate (07/06/2021)

>   SBA: Notice of the holding of Annual General Meeting 2021 (07/06/2021)

>   HID: Record date for Annual General Meeting 2021 (07/06/2021)

>   APC: Notice of the holding of Annual General Meeting 2021 (07/06/2021)

>   SBA: Notice of the holding of Annual General Meeting 2021 (07/06/2021)

>   APH: Meeting invitation 2021 annual shareholders meeting (07/06/2021)

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>   FTM: Notice of the holding of Annual General Meeting 2021 (04/06/2021)