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HAR: BOD resolution on the holding AGM 2019
HSX - 4/23/2019 2:02:00 PM
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The Board resolution dated April 19, 2019, An Duong Thao Dien Real estate Trading Investment Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-   Meeting time:  8:00, April 29, 2019

-   Meeting venue: Floor 12nd, Hotel Grand SaiGon, 8 Dong Khoi, Ben Nghe, district 1, Hochiminh.

-   Content:

+ Report on the BOD activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Report on the business result in 2018;

+ Audited financial statements in 2018;

+ Report on the business plan in 2019;

+ Report on the selection of auditing firm to audit financial statements in 2019;

+ Report on the change of the company’s head office;

+ Report on the profit distribution in 2018;

+ Other issues.

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