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 CLW: BOD resolution on holding AGM 2020
HSX - 2/24/2020 2:26:00 PM
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The Board resolution dated February 21, 2020, the Board of Directors of Cho Lon Water Supply Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 18, 2020
- Meeting date: expected from April 05, 2020 to April 20, 2020
- Meeting venue: at Cho Lon Water Supply Joint Stock Company
- Content:
- Report on the business result and business plan;
- Audited financial statements in 2019;
- Profit distribution plan & dividend payment in 2019;
- Selection of the auditor for the financial statements in 2020;
- Other issues.
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