VPD: Resolution on the AGM 2021
VPD: Resolution on the AGM 2021
Vietnam Power Development Joint Stock Company (VNPD) announces the Resolution of the Annual General Meeting 2021 with the following contents:
- Approve the 2020 BOD report, 2020 business results and plan for 2021 (expected dividend at 9%).
- Approve the 2020 report of the Supervisory Board.
- Approve the 2020 audited financial statements.
- Approve the plan of 2020 profit allocation with cash dividend at 6%.
- Approve the BOD selecting one of the three audit firms as the list.
- Approve the salary, remuneration of the BOD and Supervisory Board in 2021.
- Approve the amendment and the supplement of the Company’s Charter.
- Approve the changes of members of Supervisory Board, term 2017-2021.
- Approving regulations of the BOD, & Supervisory Board.
HOSE