Content:
The BOD of Dinh Vu Port Investment & Development Joint Stock Company approved contents of the Annual General Meeting 2021 as follows:
1) The AGM approved the 2020 BOD report and plan for 2021.
2) The AGM approved the Supervisory Board report.
3) The AGM approved the 2020 business result:
4) The AGM approved the 2021 business plan:
5) The AGM approved the audited financial statements in 2020.
6) The AGM approved the 2020 profit distribution.
7) The AGM approved the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021.
8) The AGM approved the selection of the auditor for the financial statements in 2021.
9) The AGM approved the change of the Company’s charter.
10) The AGM approved to add business line.