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FRT: Board approves to hold Annual General Meeting 2019
HOSE - 2/15/2019 10:43:00 AM
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The Board of Directors of FPT Digital Retail Joint Stock Company approved the plan for organizing the 2019 Annual General Meeting as follows:

-       Record date: March 06, 2019

-       Estimated meeting date: March 27, 2019

-       Contents of the meeting:

  • Approving the report of Board of Directors in 2018.
  • Approving the report of Board of Supervisors in 2018.
  • Approving the audited financial statements in 2018.
  • Approving the selection of an audit company for FRT in 2019.
  • Approving the plans for profit distribution for 2018 and 2019:
  • Approving the remuneration of the Board of Directors, the Board of Supervisors in 2018 and 2019.
  • Approving the amendment of business function.   
  • Approving the amendment of the Articles of Association.
  • Approving the transactions between the Company and affiliated parties.
  • Other issues under the jurisdiction of the general meeting.

 

 

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