MDG: BOD resolution on holding AGM 2022

The Board resolution dated February 16, 2022, the Board of Directors of Mien Dong Joint – Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 16, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:30, April 25, 2022

-          Meeting venue: at Mien Dong Joint – Stock Company.

-          Content:

• Report on the BOD activities in 2021 and plan for 2022;
• Audited financial statements in 2022;
• Plan for the profit distribution  in 2021 and plan for 2022;
• Remuneration o the BOD, Audit Committee in 2021 and plan for 2022;
• Amendment, supplement of the company’s charter;
• Other issues.

HOSE

>   FRT: Record date for AGM 2022 (18/02/2022)

>   FDC: Notice of record date for AGM 2022 (18/02/2022)

>   TLD: Adjustment of the permitted owning quantity of foreign investors (18/02/2022)

>   COM: Board resolution on dividend payment and annual general meeting (18/02/2022)

>   DHA: Record date for AGM 2022 (18/02/2022)

>   AGM: Member of BOD resignation (18/02/2022)

>   CRC: Record date for AGM 2022 (18/02/2022)

>   ACL: BOD resolution on holding AGM 2022 (18/02/2022)

>   FNS: Changes in Business Registration Certificate (17/02/2022)

>   TMT: Changes in 17th Business Registration Certificate (17/02/2022)