VFG: BOD approves the content of AGM 2019

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VFG: BOD approves the content of AGM 2019

HSX - 4/8/2019 4:47:00 PM

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The Board resolution dated April 05, 2019, the Board of Directors of Viet Nam Fumigation Joint Stock Company approved the content of Annual General Meeting 2019 as follows:

The business result in 2018;
Audited financial statements in 2018.
Report on the Board of Directors in 2018;
Report on the Supervisory Board in 2018;
Report on the remuneration of BOD and Supervisory Board in 2019;
Report on the selection of auditing firm to audit financial statements in 2019.

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