On January 25, 2019, the Board of Directors of Song Hong Garment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: expected in February 21, 2019
- Meeting time: expected in March 16, 2019
- Content:
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Report on the Directorate;
+ 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.