SRC: BOD resolution on holding AGM 2022

On March 01, 2022, the Board of Directors of Sao Vang Rubber Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: 8:00, April 25, 2022

-          Meeting venue: 231 Nguyen Trai, Thanh Xuan, Ha Noi.

-          Content:

• Report on the BOD in 2021 and plan for 2022;
• Report on the business result in 2021 and business plan in 2022;
• Report from the Supervisory Board;
• Audited financial statements in 2021;
• Plan for profit distribution and dividend payment in 2021;
• Selection of the auditor for the financial statements in 2022;
• The additional election of member of Supervisory Board for the term 2021 – 2026;
• Other issues.

HOSE

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>   SVI: Holding AGM 2022 (02/03/2022)

>   PDR: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   TIP: BOD resolution on holding AGM 2022 (02/03/2022)

>   TNA: BOD resolution on holding AGM 2022 (02/03/2022)

>   SRF: Record date for AGM 2021 (02/03/2022)

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>   TCB: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   SVT: Board resolution on holding annual general meeting (02/03/2022)