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NBB: Resolution on contents of Annual General Meeting for the fiscal year 2018
HOSE - 3/26/2019 9:55:00 AM
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NBB Investment Corporation announced the resolution on contents of Annual General Meeting for the fiscal year 2018 with following key contents:

  1. Report of the Board of Directors
  2. Report of the Board of Supervisors
  3. The audited financial statements in 2018
  4. Plan for 2019
  5. Choosing an audit firm to audit the listed company’s financial statements in 2019 from five companies: Price Waterhouse Coopers, Deloitte Touche Tohmatsu, Ernst and Young, KPMG.
  6. Approving to change persons.
  7. Approving to share buyback.

 

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