ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021

DSC_0104On April 12, 2021, the 2021 Annual General Meeting of Shareholders (AGM) was held at Saigon - Central Beer Joint Stock Company.

Attending this year's General Meeting of Shareholders, there were Mr. Lam Du An - Chairman of the Board of Directors of the Company and Deputy General Director of SABECO, representatives of press and media agencies, representatives of securities companies and more than 60 shareholders.

Mr. Huynh Van Dung - General Director reported the results of production and business activities in 2020 and presented the congress with reports on implementing plans for 2021. The report clearly stated that this year there will still be the impact of the Covid epidemic. , natural disasters, and Decree 100 of the Government have affected the beer industry in general and the implementation of the company's production and business plan in particular.

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This General Meeting of Shareholders, approved the 2020 dividend payment rate of 35%, the 2021 dividend payment plan remains the same at 35%.

In addition, this year's congress the Executive Board also submitted to the General Meeting of Shareholders for approval a draft of changes to the Company's Charter, internal regulations on the Company's operations, operating regulations on the Board of Directors, and operating regulations on the Supervisory Board.

 

 

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