Thanh Cong



Date 20/6/2020

On June 20, 2020, Thanh Cong Textile Garment – Investment – Trading JSC held the Annual General Meeting of Shareholders in 2020 at the Company’s headquarters – 36 Tay Thanh, Tay Thanh Ward, Tan Phu District, Ho Chi Minh City with the participation of 66 shareholders; own and represent for 38,312,635 shares, representing 66.15% of the total shares of the Company.

The meeting approved the following contents: Report on the Company’s performance in 2019 and the 2020 Plan; Report on BOD activities; Report of the Auditing Committee 2019; Statement of implementation of profit distribution in 2018, 2019 and profit distribution plan in 2020; Report of remuneration for the Board of Directors 2019; Statement of remuneration for the Board of Directors in 2020; Statement of the number of independent members of the Board of Directors; Statement of selection of auditing company for the fiscal year 2020; Statement of increase of charter capital due to share bonus in 2019; Statement of revision of business scopes and revision of the Company’s Charter and Draft of Resolutions.

The General Shareholder Meeting ended at 11am the same day with good successful results.

The photos of GSM 2020