ILB: BOD resolution on holding AGM 2021
ILB: BOD resolution on holding AGM 2021
The Board resolution dated February 26, 2021, the Board of Directors of ICD Tan Cang - Long Binh Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Record date: March 19, 2021
- Meeting time: expected in April 2021
- Meeting venue: ICD Tan Cang Long Binh, No.10 Phan Dang Luu, KP7, Long Binh Ward, Bien Hoa City, Dong Nai.
- Content:
- Approving the business result in 2020 and business plan in 2021;
- Report on the BOD activities;
- Report from the Supervisory Board;
- Audited financial statements in 2020;
- Remuneration, bonus of the BOD, Supervisory Board in 2020 and plan for 2021;
- Selection of the auditor for the financial statements in 2021;
- Resignation, additional election of member of BOD and Supervisory Board;
- Other issues.
HOSE