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Friday, December 13, 2024 4:08:33 PM - Markets closed
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DHA: Decision on holding AGM 2020
HSX - 2/21/2020 3:02:00 PM
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On February 20, 2020, Hoa An Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: March 23, 2020

-       Meeting date: April 2020

-       Meeting venue: Hoa An Ward, Bien Hoa City, Dong Nai Province.

-       Content:

+ Report on the BOD activities in 2019;

+ Report on the business result in 2019;

+ Report on the business plan in 2020;

+ Dividend payment plan in 2020;

+ Report from the Supervisory Board in 2019;

+ Profit distribution plan in 2019;

+ Selection of the auditor for the financial statements in 2019;

+ Other issues.

 
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