The Board resolution dated February 17, 2020, the Board of Directors of Cuu Long Petro Urban Development and Investment Corporation approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 16, 2020
- Meeting date: April 17, 2020
- Meeting venue: No.02, lot KTM 06, Street No.6, 5A Urban Area, ward 4, Soc Trang City, Soc Trang Province.
- Content:
+ Report on the business result in 2019 and plan for 2020;
+ Report on the BOD activities in 2019;
+ Report from the Supervisory Board in 2019;
+ Adjustment and supplement of the company’s charter;
+ Plan for profit distribution in 2019;
+ Additional election of a member of BOD;
+ Other issues.