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 VMD: BOD resolution on holding AGM 2020
HSX - 3/5/2020 3:12:00 PM
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The Board resolution dated March 04, 2020, the Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Meeting date: 8:00AM, Friday, April 24, 2020
- Meeting venue: Sheraton Hotel, 88 Dong Khoi, district 1, Hochiminh.
- Content:
- Report on the business result in 2019 and business plan in 2020;
- Report on the BOD activities;
- Report from the Supervisory Board;
- Report on the plan for profit distribution in 2019 and plan for 2020;
- Report on the remuneration of the BOD and Supervisory Board in 2019;
- Approving the selection of the auditor for the financial statements in 2020;
- Approving the resignation and appointment of member of BOD;
- Approving the resignation and appointment of member of Supervisory Board;
- Other issues.
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