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SSC: BOD resolution on holding AGM 2020
HOSE - 2/26/2021 8:11:00 PM
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The Board resolution dated February 25, 2021, the Board of Directors of Southern Seed Corporation approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 22, 2021

-          Meeting time:  April 23, 2021

-          Meeting venue: Floor 8th, Pico Plaza, 20 Cong Hoa, ward 12, Tan Binh District, Hochiminh.

-          Content:

  • Report on the BOD activities in 2020;
  • Report from the Supervisory Board in 2020;
  • Audited financial statements in 2020;
  • Selection of the auditor for the financial statements in 2021;
  • Plan for profit distribution and dividend payment 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;
  • Other issues.

 

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