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PME: Board resolution on holding annual general meeting
HSX - 3/13/2019 3:43:00 PM
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The Board of Directors of Pymepharco Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 01, 2019

-       Meeting date (estimated): April 22, 2019

-       Meeting venue: 166 - 170 Nguyen Hue, Tuy Hoa city, Phu Yen province or 44 Dong Nai, ward 15, district 10, Ho Chi Minh city

-       Content:

  • Report of the Board of Directors; Report of the Board of Supervisors;
  • The audited financial statements in 2018;
  • Approving the plan for profit distribution in 2018;
  • Choosing an auditing company for the Company in 2019;
  • Approving the remuneration of the Board of Directors and the Board of Supervisors;
  • Approving the Board Chairman to concurrently hold the position of CEO in 2019;
  • Other issues under the jurisdiction of the general meeting.

 

 

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