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AGF: BOD resolution dated December 10, 2019
HSX - 12/11/2019 2:31:00 PM
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On December 10, 2019, the Board of Directors of Angiang Fisheries Import & Export Joint Stock Company approved the following issues:

1. Approving the business plan in 2020:

-       Export output:     5,200 tons

-       Revenue:            880 billion dongs

-       Profit:                   22 billion dongs

2. Approving the resignation of Mr. Vo Minh Phuong as Head of Supervisory Board and Mrs. Trieu Nguyen Ngoc Minh as member of BOD.
3. Approving the additional election of Mr. Nguyen Tuong Huy and Mrs. Nguyen Pham Bao Chau as member of BOD for the period 2018 – 2023 to submit to the Annual General Meeting 2020.
4. Approving the additional election of a member of BOD for the period 2018 – 2023 to submit to the Annual General Meeting 2020.
5. Approving the holding of the Annual General Meeting 2020 on February 20, 2020.
6. Approving to write off bad debts with the amount of 79,716,351,152
7. Approving to change the accounting year starting on January 01 and ending on December 31, applying from 2020.

 

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