|
APG: BODs Resolution on holding 2018 AGM On January 30, 2018, the Board of Directors of An Phat Joint Stock Securities Company issued the Resolution No.01/2018/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in March 02, 2018
- Meeting venue: Floor 5th, Grand Building, 30 – 32 Hoa Ma, Hai Ba Trung, Ha Noi.
- Content:
+ Report on the BODs activities in 2017 and plan for 2018;
+ Audited financial statements in 2017;
+ Approving the profit distribution in 2017 and plan for 2018;
+ Report on the private placement for increasing its charter capital;
+ Approving the selection of auditing company to audit financial statements in 2018;
+ Other issues. HOSE
|
