The Board resolution dated February 25, 2021, the Board of Directors of Mien Dong Joint – Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 22, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  8:30, April 28, 2021

-          Meeting venue: at Mien Dong Joint – Stock Company.

-          Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Plan for profit distribution in 2020 and plan for 2021;
• Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
• Amendment, supplement of the company’s charter and Corporate Governance Internal Regulation;
• Other issues.