Thanh Cong



Date 06/4/2021

On 06/4/2021, Thanh Cong Textile Garment – Investment – Trading JSC has held the Annual General Shareholders Meeting of 2019 at Hoa Su 2 – First Hotel Restaurant, 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City with the participation of 39 shareholders, represented for 50,790,056 shares, accounted for 81.96% total shares of the Company. The Meeting has the absolute agreed rate of 100% affirmative votes and approved the following contents:

1. Report on the Company’s operation results in 2020 and business plan in 2021

2. Report on BOD activities in 2020

3. Audited 2020 Financial Report

4. Report on activities of the Audit Committee for the year 2020

5. Report on results of implementation of payment of bonus shares in 2019 and adjustment of profit distribution in 2020 and profit distribution plan in 2021

6. Report on remuneration of the BOD and Board of Directors income in 2020

7. Board remuneration plan for the year 2021

8. Select the auditor for the 2021 financial statements

9. Increase of charter capital due to bonus shares in 2020

10. Amendment of the Company Charter

11. Amend internal regulations on corporate governance

12. Amend the Operation Regulation of the Board of Directors

13. BOD voted result term 2021-2026

14. Resolution No. 02/2021-NQ-ĐHCĐ

15. Resolution No. 03/2021-NQ-ĐHCĐ

16. Resolution No. 04/2021-NQ-ĐHCĐ

17. Minutes of the General Meeting of Shareholders 2021

The General Shareholder Meeting ended at 11:30 am the same day with good successful results.