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VDS: Board resolution on holding annual general meeting
HSX - 2/21/2019 4:10:00 PM
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Viet Dragon Securities Corporation announces Board Resolution No.03 dated February 21, 2019 as follows:

           The Board of Directors of Viet Dragon Securities Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Meeting date: April 18, 2019

-       Content:

  • Report on business performance in 2018 and plan for 2019;
  • Report of the Board of Directors;
  • Report of the Board of Supervisors;
  • Approving the following documents:
    • The 2018 audited financial statements;
    • The plan for profit distribution in 2018 and 2019;
    • Choosing an auditing company for the Company in 2019;
    • Remuneration for the Board of Directors, Board of Supervisors in 2018 and 2019;
    • Other issues (if any).

 

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