GIL: Approved the contents of AGM 2022

The Board resolution dated June 09, 2022, the BOD of Binh Thanh Import Export Production and Trade Joint Stock Company approved the contents of Annual General Meeting 2022:

-          Report on the BOD activities in 2021

-          Report the Executive Board in 2021.

-          Audited financial statements in 2021

-          Proposal to approve the plan for 2021 profit distribution

-          Proposal to approve the business plan in 2022

-          Proposal to approve the bond issuance plan

-          Proposal to approve the investment budget in 2022

-          Proposal to approve the selection of the auditor for the financial statements

-          Other issues.

HOSE

>   AAT: Change of company name (09/06/2022)

>   ADG: Holding AGM 2022 (09/06/2022)

>   CLL: Information on the documents of AGM 2022 via the website (09/06/2022)

>   BAF: Changes in 15th Business Registration Certificate (09/06/2022)

>   YBM: Holding AGM 2022 (09/06/2022)

>   TVB: Holding AGM 2022 (09/06/2022)

>   TVB: BOD resolution on holding AGM 2022 (09/06/2022)

>   TLG: Changes in 20th Business Registration Certificate (09/06/2022)

>   BID: Announcement of Relocation of BIDV Lam Son Branch (08/06/2022)

>   BBC: Board resolution on investment (08/06/2022)