Thanh Cong

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THANH CONG TEXTILE GARMENT INVESTMENT TRADING JSC ORGANIZED SUCESSFULLY GSM 2022

Date 15/4/2022

On 15/4/2022, Thanh Cong Textile Garment – Investment – Trading JSC has held the Annual General Shareholders Meeting of 2022 at Hoa Su 2 – First Hotel Restaurant, 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City with the participation of 33 shareholders, represented for 59,460,300 shares, accounted for 831.44% total shares of the Company. The Meeting has the high agreed rate nearly 100% affirmative votes and approved the following contents:

    1. Report on the Company’s performance in 2021 and business plan in 2022
    2. Report on activities of the Board of Directors in 2021
    3. Audited financial statements for 2021
    4. Report on the Audit Committee’s activities in 2021
    5. Report on the results of profit distribution in 2020; Adjustment of dividend in 2021 and profit distribution plan in 2022
    6. Report on remuneration of the Board of Directors and income of the Board of Directors in 2021
    7. Board remuneration plan in 2022
    8. Selection of auditor for financial statements in 2022
    9. Charter capital increase due to stock bonus in 2021
    10. Amendment of the Company’s Charter
    11. Amendment of internal regulations on corporate governance

The General Shareholder Meeting ended at 11:10 am the same day with good successful results.

Image of GSM 2022