The Board resolution dated February 10, 2020, the Board of Directors of Kinh Bac City Development Holding Corporation approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 03, 2020
- Meeting date: expected in April 2020
- Meeting venue: Que Vo Industrial zone, Bac Ninh.
- 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;
+ Selection of the auditor for the financial statements in 2020;
+ Other issues.