The Board resolution dated December 10, 2021, the BOD of Quoc Cuong Gia Lai Joint Stock Company approved the contents of the Annual General Meeting 2021 with the following details:
- Report on the BOD activities.
- Report on the business result in 2020 and business plan in 2021.
- Audited financial statement in 2020.
- Report from the Supervisory Board activities.
- Plan for 2020 profit distribution.
- Approving the resignation, the additional election of member of BOD, Supervisory Board for the term 2017 – 2021.
- Selection of the auditor for the financial statements in 2021.
- Other issues.