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CMX: BOD resolution on holding AGM 2020
HSX - 4/17/2020 11:40:00 AM
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The Board resolution dated April 16, 2020, the Board of Directors of Camimex Group Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: May 15, 2020   

-       Meeting date:  Notice later

-       Meeting venue: 333 Cao Thang street, ward 8, Ca Mau city, Ca Mau province.

-       Content:

  • Report on the BOD activities in 2019;
  • Report from the Supervisory Board, Directorate in 2019;
  • Audited financial statements in 2019;
  • Proposal of the remuneration of the BOD and Supervisory Board in 2020;
  • Approving the business plan in 2020;
  • Selection of the auditor for the financial statements in 2020;
  • Other issues (if any).

 

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