ILB: BOD resolution on holding AGM 2023

The Board resolution dated March 06, 2023, the BOD of ICD Tan Cang - Long Binh Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 31, 2023

-          Estimated time: in April, 2023

-          Venue: ICD Tan Cang - Long Binh Joint Stock Company office, 10 Phan Dang Luu, quarter 7, Long Binh ward, Bien Hoa city, Dong Nai province.

-          Content:

• Report on the business result, salary, investment in 2022 and plan for 2023;
• Report on the BOD and Supervisory Board activities in 2022 and plan for 2023;
• Report on the BOD activities for the term 2018-2023;
• Report on the financial statements in 2022 and plan for 2023;
• Plan for 2022 and 2023 profit allocation;
• Selection of the auditor for the audited financial statements in 2023;
• Report on the remuneration of the Board of Directors;
• Change in personnel;
• Adjustment of the company charter;
• Other issues.

HOSE

>   CTF: BOD resolution on holding AGM 2023 (08/03/2023)

>   DAH: BOD resolution on holding AGM 2023 (08/03/2023)

>   DSN: Information on the documents for holding AGM 2023 (08/03/2023)

>   CRE: BOD resolution on holding AGM 2023 (08/03/2023)

>   LEC: Plan to hold AGM 2023 (08/03/2023)

>   LDG: Approved the record date to hold AGM 2023 (08/03/2023)

>   SKG: Notice of record date for AGM 2023 (08/03/2023)

>   TDM: Information on the materials of AGM 2023 via the website (08/03/2023)

>   GIL: Plan to hold AGM 2023 (08/03/2023)

>   KDH: Plan to hold AGM 2023 (08/03/2023)