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LGC: BOD resolution on the holding of AGM 2019
HOSE - 3/13/2019 3:05:00 PM
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  On March 11, 2019, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 2:00PM, April 23, 2019

-       Meeting venue: Continental Hotel, 132-134 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Audited financial statements in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Approving the plan for profit distribution in 2018 and plan for 2019;

+ Other issues.

 

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