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VTB: BOD approves the content of AGM 2019
HSX - 3/7/2019 3:40:00 PM
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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.

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