On March 01, 2019, Sonadezi Long Thanh Shareholding Company announces the record date of Annual General Meeting 2019 as follows:
- Record date: March 22, 2019
- Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
- Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected April 2019
- Meeting venue: at head office.
- Content:
+ Approving the audited financial statements in 2018;
+ Report on the business result in 2018 and plan for 2019;
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Approving the plan for profit distribution and dividend payment in 2018 and plan for 2019;
+ Approving the remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
+ Approving the selection of auditng firm to audit financial statements in 2019;
+ Approving the amendment the company’s charter;
+ Other issues.