VSH: BOD resolution on holding AGM 2021
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