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TCD: BOD resolution on holding AGM 2020
HOSE - 2/27/2020 4:40:00 PM
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The Board resolution dated February 27, 2020, the Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected from April 20, 2020 to April 28, 2020

-       Meeting venue: 216 Ly Chinh Thang, ward 9, district 3, Hochiminh.

-       Content:

  • Report on the business result in 2019 and business plan in 2020;
  • Report on the BOD activities in 2019 and plan for 2020;
  • Report from the Supervisory Board in 2019;
  • Audited financial statements in 2019;
  • Report on the profit distribution in 2019 & plan for 2020;
  • Report on the selection of the auditor for the financial statements in 2020;
  • Plan for the bonus of ESOP shares to the BOD, Supervisory Board and Executive Board;
  • Report on the supplement of the company’s business lines;
  • Report on the amendment and supplement of the company’s charter;
  • Other issues.

 

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