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EMC: BOD resolution on holding AGM 2019
HOSE - 2/13/2020 1:55:00 PM
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    The Board resolution dated February 12, 2020, the Board of Directors of ThuDuc Electro Mechanical Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

-       Record date: March 15, 2020

-       Meeting date:  April 15, 2020

-       Meeting venue: Km 9, Ha Noi Highway, Truong Tho Ward, Thu Duc District, Hochiminh.

-       Content:

+ Report on the business result in 2019 and business plan in 2020;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Audited financial statements in 2019;

+ Approving the resignation of 01 member of BOD for the period 2018 – 2023;

+ Approving the additional election of BOD member for the period 2018 – 2023;

+ Plan for the profit distribution in 2019 and plan for 2020;

+ Remuneration of BOD, Supervisory Board and Directorate in 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues.

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