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.