The Board resolution dated February 23, 2021, the Board of Directors of Dien Quang Lamp Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 18, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in April 24, 2021

-          Meeting venue: lot HT-2-2 Street D2, High Technolody Area, Tang Nhon Phu B Ward, Thu Duc City, Hochiminh.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020
• Report from the Supervisory Board in 2020;
• Approving the audited financial statements in 2020;
• Approving the plan of profit distribution in 2020 and plan for 2021;
• Approving the remuneration of the BOD, Supervisory Board;
• Proposal on the selection of the auditors for the financial statements in 2021;
• Other issues.