Duc Quan Investment and Development Joint Stock Company announces the Board resolution dated March 26, 2019 as follows:
- Approving the audited financial statements in 2018 by PKF Vietnam Com. Ltd.
- Approving the holding of Annual General Meeting 2019:
- Meeting time: 8:30AM, April 16, 2019
- Meeting venue: Nguyen Duc Canh Industrial zone, Tran Thai Tong Street, Tien Phong Ward, Thai Binh City, Thai Binh Province.
- Record date: March 15, 2019.
- Content:
+ Report on the business result in 2018 and plan for 2019;
+ Report on the Board of Directors;
+ Report on the Supervisory Board;
+ Audited financial statements in 2018;
+ Report on the profit distribution in 2018;
+ Report on the remuneration of the BOD, Supervisory Board and Secretariat.
+ Report on the selection of auditing firm;
+ Report on the stock issuance to raise capital
+ Report on the personnel change;
+ Other issues.
- Approving the appointment of Mr. Do Van Sinh as Chief Executive Officer (CEO) as from April 01, 2019.
- Approving the resignation of Mrs. Nguyen Thi Mai as Chief Executive Officer (CEO) as from April 01, 2019.