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VCB: BOD resolution on the holding of AGM 2019
HOSE - 2/18/2019 4:08:00 PM
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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.

 

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