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LGC: BOD resolution on the holding of FY 2019 AGM
HSX - 3/19/2020 2:56:00 PM
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On February 16, 2020, the Board of Directors of CII Bridges and Roads Investment Joint Stock Company approved to hold the fiscal year 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 06, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       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;
  • Profit distribution in 2019 and plan for 2020;
  • Additional election of member of Supervisory Board;
  • Selection of the auditor for the financial statements in 2020;
  • Other issues.

 

 

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