xổ số miền nam hôm nay Board of Directors (BODs) sincerely invite our valued shareholders in xổ số miền nam hôm nay Finalized list dated Feb 17th, 2021 to attend xổ số miền nam hôm nay 2021 Annual General Meeting of Shareholders (GMS). xổ số miền nam hôm nay details are as follows:
xổ số miền nam hôm nay Board of Directors (BODs) sincerely invite our valued shareholders in xổ số miền nam hôm nay Finalized list dated Feb 17th, 2021 to attend xổ số miền nam hôm nay 2021 Annual General Meeting of Shareholders (GMS). xổ số miền nam hôm nay details are as follows:
1. Time: 9h00,Saturday, April 10th, 2021 (Registeration from 08h15)
2. Location: xổ số miền nam hôm nay Corporation’s Headquarter - Lot B7 - Que Vo Industrial Zone - Bac Ninh Province.
3. Form of organizing xổ số miền nam hôm nay Meeting : xổ số miền nam hôm nay Meeting will take place at xổ số miền nam hôm nay aforementioned location, electronic voting and meeting online.
4. Content: xổ số miền nam hôm nay following contents shall be discussed and voted on :
Reporting on xổ số miền nam hôm nay performance of xổ số miền nam hôm nay Board of Directors in 2020 and proposing plan for 2021; Reporting on xổ số miền nam hôm nay business performance in 2020 and proposing business plan for 2021; Report on xổ số miền nam hôm nay supervisory activities of xổ số miền nam hôm nay Board of Supervisors in 2020; 2020 Audited financial reports; Selection of xổ số miền nam hôm nay independent auditing company for 2021; Accumulated profit distribution plan until 2020; Approving xổ số miền nam hôm nay Remuneration payment for xổ số miền nam hôm nay Board of Directors, Board of Supervisors, and xổ số miền nam hôm nay salary and bonus for xổ số miền nam hôm nay Management Board; Approving on supplementing xổ số miền nam hôm nay Corporation’s Charter, xổ số miền nam hôm nay Internal Regulations on Corporate Governance, xổ số miền nam hôm nay regulations of Board of Directors and Supervisory Board; Other contents under xổ số miền nam hôm nay GMS’s authority (If any).
5. Meeting documents:
xổ số miền nam hôm nay content and related documents of xổ số miền nam hôm nay 2021 Annual General Meeting of Shareholders will be available on xổ số miền nam hôm nay website: www.kinhbaccity.vn no later than March 20th , 2021.
6. Shareholders choose one of xổ số miền nam hôm nay these following attendance methods:
- Attending in person or authorizing another person ( xổ số miền nam hôm nay legal power of antorney1 or xổ số miền nam hôm nay attached form);
- Electronic Voting and attending directly/online (use xổ số miền nam hôm nay account and password mentioned in this Meeting invitation).
For shareholders who do not attend xổ số miền nam hôm nay meeting directly,please send xổ số miền nam hôm nay proposals and questions that need to be resolved to xổ số miền nam hôm nay Presidium before xổ số miền nam hôm nay AGM started via :
0243.734.6889/ Extension: 111 Email: kinhbac.kbc@gmail.com
Shareholders and xổ số miền nam hôm nay legal representative of Shareholders attending xổ số miền nam hôm nay Meeting must bring ID documents (ID/Passport) and xổ số miền nam hôm nay original authorization letter with signatures of both parties (if any). In case of authorizing to xổ số miền nam hôm nay Chairman of BODs, please send xổ số miền nam hôm nay Authorization letter to xổ số miền nam hôm nay Corporation’s Headquarter or email to xổ số miền nam hôm nay address above.
7. xổ số miền nam hôm nay log in information for xổ số miền nam hôm nay Online GMS and electronic voting at website: via information in xổ số miền nam hôm nay Notice of meeting delivering to each shareholder.
Best regards!
Download: Official Notice