The Board resolution dated February 25, 2021, the Board of Directors of Binh Duong Trade and Development Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 17, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 16, 2021

-          Content:

• Report on the BOD activities in 2020;
• 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;
• Selection of the auditor for the financial statements in 2021;
• Other issues.