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D2D: BOD resolution on holding AGM 2020
HSX - 3/11/2020 11:22:00 AM
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The Board resolution dated March 10, 2020, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Meeting date:  April 22, 2020

-       Meeting venue: Golden Palace, 04 – 06 Nguyen Ai Quoc, Tan Tien Ward, Bien Hoa City, Dong Nai Province.

-       Content:

  • Audited financial statements in 2019;
  • Report on the BOD activities in 2019;
  • Report from the Supervisory Board in 2019;
  • Report on the business result in 2019;
  • Report on the business plan in 2020;
  • Dividend payment for 2019;
  • Profit distribution and funds in 2019 and plan for 2020;
  • Selection of the auditor for the financial statements in 2020;
  • Remuneration of the BOD, Supervisory Board and Secretariat in 2019 and plan for 2020;
  • Other issues.

 
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