The Board resolution dated March 08, 2021, the Board of Directors of Binh Thuan Agriculture Services JSC approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: 8:00, April 27, 2021

-          Meeting venue: Floor 21^st, Vinaconex Building, 34 Lang Ha, Hanoi.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Audited financial statements in 2020;
• Plan for profit distribution in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Personnel change;
• Other issues.