FDC: Resolution on the AGM 2021
1) Approving the report on the BOD activities
2) Approving the report from the Supervisory Board in 2018.
3) Approving the audited financial statements in 2021.
4) Approving the remuneration of BOD and Supervisory Board in 2020 and plan for 2021.
5) Approving the profit distribution plan in 2020.
6) Approving the resignation 03 members of the BOD and 02 members of the BOS.
7) Approving the list of members of Supervisory Board :
- Mr. Tran Cao Long
- Mrs. Doan Thi Thu Suong.
8) Approving the list of members of BOD :
- Mr. Nguyen Khanh Linh
- Mr. Nguyen Quoc Viet
- Mr. Phan Phuong Anh.
HOSE
> HOSE : Foreign Investors Shareholding Data 04 Nov 2021 (04/11/2021)
> TDH: Board resolution on the record date for the 2021 AGM (04/11/2021)
> TPB: AGM approves to issue shares to raise capital (04/11/2021)
> BSI: Change of Head Office address (04/11/2021)
> VNG: Resolution of General Meeting of Shareholders (04/11/2021)
> DAH: Changes in 23rd Business Registration Certificate (04/11/2021)
> MCG: Changes in 14th Business Registration Certificate (04/11/2021)
> LSS: Supplementing, amending the documents of AGM 2021- 2022 (04/11/2021)
> TCH: Changes in 15th Business Registration Certificate (03/11/2021)
> HOSE: Foreign Investors Shareholding Data 03 Nov 2021 (03/11/2021)
