The Board resolution dated March 06, 2019, CII Engineering and Construction JSC (CEE) approved the following issues:
- 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.
- 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.