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CLG: BOD resolution on the holding of AGM 2019
HSX - 5/30/2019 11:15:00 AM
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On May 29, 2019, the Board of Directors of Cotec Investment and Land-house Development Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-          Record date: June 19, 2019

-          Reason and purpose: to hold the 2019 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

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

+ Report from the Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Report on the business result in 2018 and plan for 2019;

+ The plan for the selection of the auditor for the financial statements in 2019;

+ Approving the plan for the profit distribution in 2018;

+ Approving the remuneration of the BOD and Supervisory Board in 2018;

+ Approving the personnel change;

+ Other issues.
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