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CAV: BOD resolution on the holding of AGM 2019
HOSE - 3/8/2019 2:11:00 PM
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  On March 07, 2019, the Board of Directors of Vietnam Electric Cable Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-          Record date: March 28, 2019

-          Meeting time: April 13, 2019

-          Meeting venue: Victory Hotel, 14 Vo Van Tan, ward 6, district 3, Ho Chi Minh City.

-          Content:

+ Report on the Chief Executive Officer;

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Audited financial statements in 2018;

+ Approving the plan for profit distribution in 2018;

+ Approving the business plan in 2019;

+ Other issues.

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