Announcement regarding the 2022 Annual General Meeting of Shareholders
April 7, 2022 Investors’ Relation
Schedule for the 2022 Annual General Meeting of Shareholders of Vietnam General Import-Export Joint Stock Company I is as follows:
– Time: 8:30 AM Thursday, April 28, 2022
Location of the meeting: 5th Floor, No. 46 Ngo Quyen, Hang Bai, Hoan Kiem, Hanoi.
- Meeting content:
- Report on the activities of the Board of Directors in 2021 and the direction for 2022
- Report on the activities of the Supervisory Board in 2021 and the direction for 2022
- Report on business results in 2021 and plan for 2022 - AGM
- Proposal for remuneration report of the Board of Directors and Supervisory Board 2021 and remuneration proposal 2022
- Proposal to select the auditing company for 2022
- Proposal to approve the resignation of Mr. Phuong Thua Vu from the Board of Directors
- Invitation to attend the 2022 AGM:
- Program for organizing the 2022 AGM
