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CEE: BOD resolution dated March 06, 2019
HOSE - 3/8/2019 5:42:00 PM
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The Board resolution dated March 06, 2019, CII Engineering and Construction JSC (CEE) approved the following issues:

  1. The Board of Directors approved to sell 7,800,000 shares of CEE in Lu Gia Mechanical Electric Joint Stock Company with total value (based on par value) of VND78,000,000,000.

-          Beginning price: VND110,000,000,000

-          Minimum registration volume: 7,800,000 shares

-          Deposit ratio: 10% the value of registered stock volume (based on par value)

-          Time of implementation: March 2019 or April 2019.

  1. The Board of Directors approved the holding of Annual General Meeting 2019:

-          Record date: April 02, 2019

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the audited financial statements in 2018;

+ Other issues.

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