The Board resolution dated February 07, 2020, the Board of Directors of Rang Dong Holding Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 04, 2020
- Meeting date: expected in April 04, 2020
- Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.
- Content:
+ Report on the business result in 2019;
+ Report on the BOD and Supervisory Board;
+ Report on the business plan in 2020;
+ Audited financial statements in 2019;
+ Profit distribution plan in 2019 and dividend payment;
+ Other issues.