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RDP: BOD resolution on holding AGM 2020
HSX - 2/10/2020 2:17:00 PM
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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.

 

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