On March 14, 2019, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the holding of Annual General Meeting 2019 as follows:
- Record date: April 05, 2019
- Meeting time: April 24, 2019
- Meeting venue: Golden Palace, No.04-06 Nguyen Ai Quoc, Tan Tien Ward, Bien Hoa City, Dong Nai.
- Content:
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Approving the remuneration of the BOD and Supervisory Board in 2018 and plan for 2019;
+ Approving the plan for profit distribution in 2018 and plan for 2019;
+ Other issues.