TVT: 2021 AGM Resolution

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TVT: 2021 AGM Resolution

HOSE - 6/17/2022 9:43:00 AM

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Viet Thang Corporation announces 2021 AGM resolution as follows:

1. Approving reports of the BOD, Supervisory Board.

2. Approve reports of 2021 business results and 2022 business plans.

3. Approve investment plans term 2022-2027.

4. Approve business plans term 2022-2027.

5. Approve 2021 financial statements.

6. Approve the change of the company’s regulation.

7. Approve the change of business type.

8. Approve the 2021 profit distribution.

9. Approve the remuneration of the BOD, Supervisory Board.

10. Approve personnel changes in the BOD & Supervisory Board.

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