On January 28, 2019, the Board of Directors of An Phat Joint Stock Securities Company approved the holding of Annual General Meeting 2019 as follows:
- Exercise ratio: 01 share – 01 voting share
- Record date: expected in February 22, 2019
- Meeting time: Notice later
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019-2020;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Report on the business result in 2018 and business plan in 2019;
+ Audited financial statements in 2018;
+ Report on the plan for the profit distribution in 2018;
+ Approving the selection of the audit firm to audit financial statements in 2019
+ Approving the personnel change;
+ Approving the remuneration for the BOD and Supervision Board in 2019;
+ Other issues.