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SHA: BOD resolution on holding AGM 2021
HOSE - 2/26/2021 8:11:00 PM
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The Board resolution dated February 25, 2021, the Board of Directors of Son Ha Sai Gon Join Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time:  expected in April 2021

-          Meeting venue: at Son Ha Sai Gon Join Stock Company.

-          Content:

  • Report on the BOD activities in 2020 and plan for 2021;
  • Audited financial statements in 2020;
  • Selection of the auditor for the financial statements in 2021;
  • Plan for profit distribution in 2020;
  • Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
  • Selection of the auditor for the financial statements in 2021;
  • Approving the election of member of BOD for the period 2021 - 2026;
  • Other issues.
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