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DLG: BOD resolution on the holding of AGM 2019
HSX - 5/8/2019 1:42:00 PM
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On May 07, 2019, the Board of Directors of Duc Long Gia Lai Group Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: May 27, 2019

-       Meeting time:  expected in June 29, 2019

-       Meeting venue: 90 Le Duan, Phu Dong, Pleiku, Gia Lai.

-       Content:

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

+ Approving the audited financial statements in 2018 by AAC Auditing and Accounting Com Ltd;

+ Other issues.

 

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