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DXG: BOD approved the contents of AGM 2020
HOSE - 5/20/2020 4:46:00 PM
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The Board resolution dated May 19, 2020, the BOD of Dat Xanh Group Joint Stock Company approved the contents of the Annual General Meeting 2020 as follows:

  • Audited financial statements in 2019;
  • Report on the BOD activities;
  • Report on the Supervisory Board;
  • Plan for 2019 profit distribution;
  • Report on the purpose of use of capital from the issuance;
  • Business plan in 2020;
  • Profit distribution plan in 2020;
  • Report on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
  • Selection of the auditor for the financial statements in 2020;
  • Approving Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO);
  • Change of business lines;
  • Other issues (if any).
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