On February 15, 2019, the Board of Directors of Joint Stock Commercial Bank for Foreign Trade of Viet Nam approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 18, 2019
- Meeting time: Friday, April 26, 2019
- Meeting venue: National Convention Center, Pham Hung Street, Me Tri, Tu Liem, Ha Noi.
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ 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 and amend its charter;
+ Report on the company’s charter capital increase;
+ Remuneration for the Board Directors and Supervisory Board in 2018 and plan for 2019;
+ Other issues.