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VSC: Board approves to convene Annual General Meeting 2020
HSX - 2/5/2020 3:19:00 PM
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The Board of Directors of Vietnam Container Shipping Joint Stock Corporation approved to convene the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: February 26, 2020

-          Meeting time: expected in late March 2020

-          Meeting venue: will be noticed later.

-          Meeting contents:

  • Report of the Board of Directors
  • The audited financial statements in 2019
  • Report on business performance in 2019 and business plan for 2020
  • Report of the Board of Supervisors in 2019
  • Electing the Board of Directors, Board of Supervisors for the term of 2020 – 2024

Other issues under the jurisdiction of the general meeting.

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