SMA: Decision on holding AGM 2020

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SMA: Decision on holding AGM 2020

HSX - 3/4/2020 4:08:00 PM

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On March 03, 2020, Saigon Machinery Spare Parts Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

- Meeting date: expected in April 17, 2020

- Meeting venue: 124 Phan Dang Luu, ward 3, Phu Nhuan District, Hochiminh.

- Content:

Report on the business result in 2019;
Plan for the profit distribution in 2019;
Selection of the auditor for the financial statements in 2020;
The appointment of the BOD and Supervisory Board for the period 2020 – 2025;
Other issues.

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