Announcement of the schedule for the 2023 Annual General Meeting of Shareholders
April 7, 2023 Investors’ Relation
Schedule for the 2023 Annual General Meeting of Shareholders of Vietnam General Import-Export Joint Stock Company I is as follows:
– Time of implementation: 08:30 Friday, April 28, 2023
Location of the meeting: Education Conference Center - Meeting room on the 6th floor, No. 23 Le Thanh Tong, Phan Chu Trinh, Hoan Kiem, Hanoi.
- Meeting content:
- Report on business results for 2022 and business plan for 2023.
- Report on the activities of the Board of Directors in 2022 and the direction for activities in 2023.
- Report on the activities of the Supervisory Board in 2022 and the direction for activities in 2023.
- Proposal for the implementation of remuneration for the Board of Directors and Supervisory Board in 2022 and the remuneration direction for 2023.
- Proposal for the approval of the selection of an auditing company for the 2023 financial statements.
- Invitation to attend the 2023 AGM:
- Program for organizing the 2023 AGM
