The Board resolution dated June 01, 2020, the BOD of Dinh Vu Port Investment & Development Joint Stock Company approved the contents to submit to the Annual General Meeting 2020 with the following details:
1) Invitation to convene the Annual General Meeting 2020;
2) Power of Attorney to convene the Annual General Meeting 2020;
3) Regulation for organizing the Annual General Meeting 2020;
4) Voting cards for issues at the Annual General Meeting 2020;
5) Meeting agenda for the Annual General Meeting 2020;
6) Report on the BOD activities in 2019 and plan for 2020;
7) Report from the Supervisory Board in 2019;
8) Audited financial statements in 2019;
9) Plan for 2019 profit distribution;
10) List of audit companies to select for the financial statements in 2020;
11) Remuneration of the BOD, Supervisory Board in 2020.