The Board resolution dated March 05, 2019, the Board of Directors of Viettronics Tan Binh Joint Stock Company approved the content of Annual General Meeting 2019 with the following details:

-       Report on the Board of Directors activities in 2018 and plan for 2019;

-       Report on the audited financial statements in 2018;

-       Report on the business result in 2018;

-       Approving the business plan in 2019;

-       Approving the plan for profit distribution in 2018;

-       Approving the personnel change;

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

-       Other issues.