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Wednesday, April 24, 2024 5:29:11 PM - Markets open
VN-INDEX 1,205.61 +28.21/+2.40%
HNX-INDEX 227.87 +5.24/+2.35%
UPCOM-INDEX 88.37 +0.86/+0.98%
BLW: Decision on holding of General Meeting of Shareholders 2019
HNX - 9/16/2019 9:47:00 AM
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As of September 9th, 2019, the company announced the holding of General Meeting of Shareholders 2019 as below:
 
1. Time: 13.00, September 19th, 2019
2. Place: Headquarter of the Company
3. Contents:
- Business result 2018 and business plan 2019
- Submission of audited FS 2018
- Report on performance of Supervisory Board 2018 and plan 2019
- Submission of remuneration 2018 and plan 2019
- Submission of resignation and appointment of member of BoDs for the term 2015-2019
- Submission of selection of independent auditing firm to audit FS 2019 of the Company
- Submission of approval on adjustment, supplement of Charter on organization and operation of the Company
- Submission of Internal Regulation on corporate governnance
4. Participants:
- All shareholders in the List as of September 6th, 2019 of VSD in exercising rights of participating in General Meeting of Shareholders 2019
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