On February 16, 2019, the Board of Directors of Mien Dong Joint – Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 27, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 8:30AM, April 29, 2019

-       Meeting venue: at head office.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Plan for the profit distribution in 2018 and 2019;

+ To supplement its business lines;

+ Remuneration for the Board Directors and Supervisory Board in 2018 and plan for 2019;

+ Other issues.