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.