HOSE - 12/04/2022 5:38:00 PM
The Board resolution dated April 07, 2022, the BOD of Nafoods Group Joint Stock Company approved the contents of Annual General Meeting 2022 with details as follows:
- Report on the business result in 2021 and business plan in 2022;
- Report on the BOD activities in 2021 and plan for 2022;
- Report on the Audit Committee activitiec in 2021;
- Report on the remuneration of the BOD in 2021 and plan for 2022;
- Proposal to approve the selection of the auditor for the financial statements in 2022;
- Proposal to approve the 2021 profit distribution and plan for 2022;
- Proposal to approve the plan for stock issuance under ESOP in 2021 and stock issiance under ESOP plan in 2022;
- Proposal to approve the supplement, cancellation some of business lines;
- Draft of Resolution of the Annual General Meeting 2022.
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