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Saturday, December 28, 2024 8:57:04 PM - Markets closed
VN-INDEX 1,275.14 +2.27/+0.18%
HNX-INDEX 229.13 -0.77/-0.33%
UPCOM-INDEX 94.48 +0.07/+0.07%
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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