On March 08, 2019, the Board of Directors of Sai Gon Vien Dong Technology Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 29, 2019
- Meeting time: expected in April 26, 2019
- Meeting venue: 806 Au Co, ward 14, Tan Binh District, Ho Chi Minh City.
- Content:
+ Report on the Board of Director activities;
+ Report from the Supervisory Board;
+ Approving the remuneration of Board of Directors and Supervisory Board;
+ Approving the selection of auditing company to audit financial statements in 2019;
+ Other issues.