VFG: Documents of Annual General Meeting 2022

Viet Nam Fumigation Joint Stock Company announces the documents of Annual General Meeting 2022 as follows:

-        The report of the Board of Directors.

-        The audited financial statements in 2021.

-        The report of the Board of Supervisors.

-        The profit distribution plan.

-        Document on issuing bonus shares to existing shareholders.

-        The business plan for 2022.

-        The remuneration of the Board of Directors and the Board of Supervisors in 2022.

-        The selection of audit firm for auditing the listed company's financial statements in 2022.

-        Draft of the regulations on the Board of Directors.

-        Draft of the regulations on the Board of Supervisors.

-        Document on change in personnel in the Board of Supervisors.

HOSE

>   SGR: Change of the Venue of Annual General Meeting 2021 (13/04/2022)

>   SHP: Notice of Annual General Meeting 2022 (13/04/2022)

>   VDS: Relocation of Hai Phong Branch (13/04/2022)

>   NHA: Notice of Annual General Meeting 2022 (13/04/2022)

>   LCM: Notice of record date for Annual General Meeting 2022 (13/04/2022)

>   NHH: Notice of record date for Annual General Meeting 2022 (13/04/2022)

>   FUEVN100: Documents of Annual General Meeting 2021 (13/04/2022)

>   HOSE: Foreign Investors Shareholding Data 13 Apr 2022 (13/04/2022)

>   EVG: Board resolution on holding annual general meeting (13/04/2022)

>   EVG: Notice of Annual General Meeting 2022 (13/04/2022)