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.