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TLH: Decision on holding AGM 2020
HSX - 3/9/2020 3:07:00 PM
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    Tien Len Steel Corporation Joint - Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

  • Report on the business result in 2019;
  • Report on the business plan in 2020;
  • Audited financial statements in 2019;
  • Report on the BOD activities in 2019 and plan for 2020;
  • Report from the Supervisory Board in 2019 and plan for 2020;
  • Report on the selection of the auditor for the financial statements in 2020;
  • Other issues (if any).

 

 

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