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VFG: BOD approved the documents of AGM 2020
HOSE - 6/16/2020 4:32:00 PM
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The Board resolution dated June 15, 2020, the BOD of Viet Nam Fumigation Joint Stock Company approved the documents of the Annual General Meeting 2020 as follows:

1)      Draft of the report of the BOD in 2019;

2)      Audited financial statements in 2019;

3)      Draft of Proposal on the profit distribution in 2019;

4)      Draft of Proposal on the business and investment plan in 2020;

5)      Draft of Proposal on the remuneration of the BOD and Supervisory Board in 2020;

6)      Draft of Proposal on the selection of the auditor for the financial statements in 2020;

7)      Proposal on the additional election of Independent member of BOD and Supervisory Board.

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