The Board resolution dated October 02, 2019, the Board of Directors of Ninh Van Bay Travel Real Estate Joint Stock Company approved to hold the 2019 Extraordinary General Meeting of Shareholders as follows:
- Record date: October 17, 2019
- Meeting time: expected in November 2019
- Content:
+ Report on the BOD in 2018 activities;
+ Report on the Directorate in 2018 and plan for 2019;
+ Approving the audited financial statements in 2017, 2018;
+ Report from the Supervisory Board in 2018;
+ Approving the Internal Regulation of Corporate Governance;
+ The resignation and additional election of member of BOD for the period 2017 – 2022;
+ Other issues.