LSS: Holding the FY 2019-2020 AGM

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LSS: Holding the FY 2019-2020 AGM

HSX - 10/16/2019 4:04:00 PM

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Lam Son Sugar Joint Stock Corporation announces the holding of Annual General Meeting of the fiscal year 2019-2020 as follows:

- Meeting time: 7:30 AM, October 29, 2019

- Meeting venue: Lam Son Town, Thanh Hoa.

- Content:

+ Approving the report on the BOD activities;

+ Approving the business result in FY 2018-2019 and business plan in FY 2019-2020;

+ Approving the report from the Internal Audit Borad;

+ The report on the profit distribution in FY 2018-2019;

+ The report on the business plan in FY 2019-2020;

+ The report on the remuneration and the expenses of the BOD activities in FY 2019-2020;

+ The report on the selection of the auditor in FY 2019-2020.

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