On February 14, 2019, Taya (Vietnam) Electric Wire and Cable Joint Stock Company announces the record date for Annual General Meeting 2019 as follows:
- Record date: March 12, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 9:00AM, April 11, 2019
- Meeting venue: Street 16A, Bien Hoa II Industrial zone, Bien Hoa, Dong Nai.
- Content:
+ Report on the Board of Directors and Supervisory Board in 2018;
+ Audited financial statements in 2018;
+ Report on the business result in 2018;
+ Report on the business plan in 2018;
+ Approving the plan for dividend payment, funds and profit distribution in 2018;
+ Remuneration for the Board of Directors & Supervisory Board in 2018 and plan for 2019;
+ Personnel change;
+ Others.