The Board resolution dated July 01, 2021, the BOD of Cat Lai Port Joint Stock Company approved the following issues:
1) Approving to collect shareholders’ opinions in writing to approve the contents:
- Draft of the company’s charter.
- Draft of Internal Regulation on Corporate Governance.
- Draft of the Regulation on the BOD activities.
- Draft of the Regulation on the Supervisory Board activities.
- The resignation of Mr. Nguyen Xuan Vinh as member of Supervisory Board.
- The additional election of member of Supervisory Board.
- List of candidates for the position of member of Supervisory Board: Le Hai Nam.
2) Approving the plan to collect shareholders’ opinions in writing:
- Record date: July 23, 2021
- Time for sending ballots to shareholders: expected in August 02, 2021
- Time for receiving ballots from shareholders: expected from August 03, 2021 to 14:00, August 23, 2021
- Summary and counting ballots: expected at 14:00, August 23, 2021
- Location: 1B9-1B11 Street 27, An Phu Ward, Thu Duc City, Chochiminh City.
3) Approving the plan for 2020 dividend payment.