BETRIMEX VIETNAM SUCCESSFULLY ORGANIZED THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2020

2021-04-30 09:33:03

On April 28, 2021, with thoughtful and serious preparation, the Annual General Meeting of Shareholders in the fiscal year 2020 of Betrimex was held successfully at Betrimex building, Ho Chi Minh City. In compliance with the government's 5K regulation on the prevention of Covid19, the Meeting was downscaled, with the Board of Directors kept a minimum distance and Overseas Shareholders attended and voted online.

At the congress, reports on Business results in 2020; The business plan, the investment budget plan for 2021 and the Report on the implementation of the duties of the Board of Directors for the year 2020 were presented.

Also, Reports on: Approval of the 2020 audited financial statements; Approval of the profit distribution plan for 2020; Approving the 2021 financial targets; Selection of an auditor for the fiscal year 2021; Approval of the remuneration and operating costs of the Board of Directors in 2021; Approving dismissal, electing additional members of the Board of Directors for the term 2021-2025; and on Relevant transactions were also submitted to the General Meeting for approval.

As a result, the Proposals were approved with 100% votes and the AGM has welcome Ms. Tran Que Trang - Betrimex Chief Operating Officer to be elected a member of the Board of Directors for the term 2021 - 2025.

The success of the Annual General Meeting of Shareholders 2020 is a testament to the accurate direction of the Board of Directors, efforts to achieve business targets of the Board of Managers and reinforces the confidence of investors.

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