VTB: BODs Resolution on holding 2018 AGM

On February 08, 2018, the Board of Directors of Viettronics Tan Binh Joint Stock Company issued the Resolution No.04/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  March 28, 2018.

-          Meeting venue: 248A No Trang Long street, Ward 12, Binh Thanh District, Ho Chi Minh city.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

  + Report on the remuneration of the Board of Directors and Supervisory Board in 2017 & plan for 2018;

  + Audited financial statements in 2017;

  + Approving the selection of the auditing company to audit financial statements in 2018;

  + Approving to pay first dividend for 2018;

  + Approving the 2017 profit distribution;

  + Other issues.

HOSE

>   L10: BODs Resolution on holding 2018 AGM (13/02/2018)

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