SHA: BOD resolution on holding AGM 2021
SHA: BOD resolution on holding AGM 2021
The Board resolution dated February 25, 2021, the Board of Directors of Son Ha Sai Gon Join Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Meeting time: expected in April 2021
- Meeting venue: at Son Ha Sai Gon Join Stock Company.
- Content:
- Report on the BOD activities in 2020 and plan for 2021;
- Audited financial statements in 2020;
- Selection of the auditor for the financial statements in 2021;
- Plan for profit distribution in 2020;
- Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
- Selection of the auditor for the financial statements in 2021;
- Approving the election of member of BOD for the period 2021 - 2026;
- Other issues.
HOSE