NSC: BOD resolution on holding AGM 2023

The Board resolution dated March 01, 2023, the BOD of Vietnam National Seed Group Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Meeting time: April 20, 2023

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities in 2022 and plan for 2023;
• Report on Supervisory Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Plan for 2022 profit distribution
• Selection of the auditor for the audited financial statements in 2023;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Change in personnel
• Other issues.

HOSE

>   TDW: Notice of record date for AGM 2023 (06/03/2023)

>   SVT: Record date for AGM (06/03/2023)

>   TLG: BOD resolution on holding AGM 2022 (06/03/2023)

>   HCM: Change in 4th branch Business License (06/03/2023)

>   DHC: Extending the time to hold AGM 2023 (06/03/2023)

>   MBB: Change of name of branch (06/03/2023)

>   ABR: BOD resolution on holding AGM 2023 (06/03/2023)

>   ACG: BOD resolution on holding AGM 2023 (06/03/2023)

>   FUEKIVFS: Approved the record date for AGM 2022 (06/03/2023)

>   FUEKIV30: Approved the record date for AGM 2022 (06/03/2023)