Announcement of the schedule for the 2024 Annual General Meeting of Shareholders
April 4, 2024 Investors’ Relation
Schedule for the 2024 Annual General Meeting of Shareholders of Vietnam General Import-Export Joint Stock Company I is as follows:
– Implementation time: 08:30 AM Friday, April 25, 2024
Location of the meeting: Media and Event 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 2023 and business plan for 2024.
- Report on the activities of the Board of Directors in 2023 and the direction of activities in 2024.
- Report on the activities of the Supervisory Board in 2023 and the direction of activities in 2024.
- Proposal for the remuneration of the Board of Directors and Supervisory Board in 2023 and the remuneration direction for 2024.
- Proposal for approval of the selection of the auditing company for the 2024 financial statements.
