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MSH: BOD resolution dated March 04, 2019
HSX - 3/7/2019 2:58:00 PM
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The Board resolution dated March 04, 2019, Song Hong Garment Joint Stock Company approved the following issues:

-       Report on the audited financial statements in 2018;

-       Approving the business plan in 2019;

-       Approving the plan for the profit distribution in 2018 and 2019;

-       Approving the stock issuance under ESOP;

-       Approving the personnel change;

-       Approving the selection of auditing firm to audit financial statements in 2019;

-       Approving the plan to move the garment factory to My Tan Indusrtial Cluster, My Loc District, Nam Dinh;

-       Approving to amend its charter and Corporate Governance Regulation.

 

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