SSC: BOD resolution on holding AGM 2023

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SSC: BOD resolution on holding AGM 2023

HOSE - 2/22/2023 4:43:00 PM

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The Board resolution dated February 21, 2023, the BOD of Southern Seed Corporation approved to hold the Annual General Meeting 2023 as follows:

- Record date: March 21, 2023

- Exercise ratio: 01 share – 01 voting right

- Meeting time: April 21, 2023

- Meeting venue: Floor 8, Pico Plaza, 20 Cong Hoa, ward 12, Tan Binh district, Hochiminh city

- Content:

Report on the report of BOD, Supervisory Board in 2022
Report on the business result in 2022, the business plan in 2023, the investment plan in 2023
Report on the profit and fund distribution, dividend payment in 2022
Report on the salary in 2022 and the salary plan in 2023 of BOD, Supervisory Board
Report on the selection of new audit in 2023.

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