SVI: BOD resolution on holding AGM 2020

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SVI: BOD resolution on holding AGM 2020

HOSE - 5/20/2020 4:45:00 PM

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The Board resolution dated May 16, 2020, the BOD of Bien Hoa Packaging Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

- Meeting date: June 09, 2020

- Content:

Report on the business result in 2019;
Report on the 2019 profit distribution and plan for 2020;
Policy of dividend payment in 2020;
Selection of the auditor for the financial statements in 2020;
Remuneration of the BOD and Supervisory Board in 2020;
Other issues (if any).

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