The Board resolution dated February 22, 2021, the Board of Directors of BKG VietNam Investment Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 15, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 15, 2021

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Approving the audited financial statements in 2020;
• Proposal on the selection of the auditors for the financial statements in 2021;
• Other issues.