VSH: BOD resolution on holding AGM 2021

The Board resolution dated April 27, 2021, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 19, 2021

-          Meeting time:  June 18, 2021

-          Meeting venue: Notice later

-          Content:

  • Audited financial statements in 2020;
  • Business result in 2020;
  • Business plan in 2021;
  • Profit distribution and dividend payment in 2020 and plan for 2021;
  • Report on the remuneration of the BOD, Supervisory Board in 2020and plan for 2021;
  • Selection of the auditor for the financial statements in 2021;
  • Amendment, supplement of the Company’s Charter, Regulation on Corporate Governance, BOD’s activities and Supervisory Board’s activities;
  • Other issues.

 

 

HOSE

Symbol Lookup

Close

Close