GEX: BOD resolution on holding AGM 2020

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GEX: BOD resolution on holding AGM 2020

HSX - 3/20/2020 1:45:00 PM

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The Board resolution dated March 19, 2020, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

- Record date: April 09, 2020

- Meeting date: April 24, 2020

- Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Tran Hung Dao, Hoan Kiem District, Hanoi.

- 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;
Other issues.

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