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HBC: Board resolution on holding annual general meeting
HSX - 2/21/2019 4:07:00 PM
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Hoa Binh Construction Group Joint Stock Company announces Board Resolution No.01 dated February 20, 2019 as follows:

           The Board of Directors approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: March 21, 2019

-       Meeting date: April 16, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Content:

  • Report of the Board of Directors;
  • Report of the Board of Supervisors;
  • Approving the plan for profit distribution in 2018;
  • Electing the Board of Directors and the Board of Supervisors;
  • Choosing an auditing company for HBC for the fiscal year of 2019 – 2020;
  • Other issues under the jurisdiction of the general meeting.

 

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