FDC: Resolution on the AGM 2023

On April 07, 2023, Foreign Trade Development and Investment Corporation of Ho Chi Minh City announces the resolution of the Annual General Meeting 2023 as follows:

1)      Approving the report on the BOD activities

2)      Approving the audited financial statements in 2022.

3)      Approving the report of Senior management on the result business in 2022 and plan for 2023.

4)      The AGM anthologized the BOD to select audit firm as the auditor for the financial statements in 2023.

5)      The AGM approved the amendment of the Company’s Charter.

6)      Approving the profit distribution plan in 2022 and 2023.

7)      Approving to elect Mr. Le Thai Thanh and Mr. Ho Anh Tuan as member of the BOD in the term 2019-2024.

HOSE

>   OCB: Change of transaction offices address (11/04/2023)

>   TDM: Resolution on the AGM in 2023 (11/04/2023)

>   AST: Postponement of the time to hold AGM 2023 (10/04/2023)

>   APC: Holding AGM 2023 (10/04/2023)

>   HTI: Holding AGM 2023 (10/04/2023)

>   HNG: Holding AGM 2023 (10/04/2023)

>   ILB: Holding AGM 2023 (10/04/2023)

>   FCN: Information on the materials of AGM 2023 via the website (10/04/2023)

>   HAG: Holding AGM 2023 (10/04/2023)

>   HVX: Holding AGM 2023 (10/04/2023)