HTN: BOD resolution on holding AGM 2021

The Board resolution dated June 10, 2021, the Board of Directors of Hung Thinh Incons Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: July 05, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

• Report on the BOD, Supervisory Board activities;
• Report from the Directorate activities;
• Audited financial statements in 2020;
• Plan for profit distribution;
• Business result in 2020 and business plan in 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board, Person in charge Corporate Governance in 2021;
• Other issues.

HOSE

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