On January 10, 2019, the Board of Directors of Hydro Power Joint Stock Company – Power No.3 approved to hold the 2019 Annual General Meeting of Shareholders (AGM) as follows:
- Record date: February 26, 2019
- Meeting date: March 25, 2019
- Meeting venue: at Buon Me Thuot City, Dak Lak Province.
- Content:
+ Report on the Directorate activities in 2018 and plan for 2019;
+ Report on the Board of Directors in 2018;
+ Report from the Supervisory Board in 2018;
+ Approving the audited financial statements in 2018;
+ Approving the business plan in 2019;
+ Approving the plan for profit distribution in 2018;
+ Approving the remuneration of the BOD and Supervisory Board in 2019;
+ Approving the selection of audit firm to audit financial statements in 2019;
+ Other issues.