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HCD: BODs Resolution on holding 2018 AGM On February 27, 2018, the Board of Directors of HCD Investment Producing and Trading Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:
- Meeting time: expected in April 19, 2018;
- Record date: expected in March 19, 2018.
- 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;
+ Approving the audited financial statements in 2017;
+ Approving the profit distribution and dividend payment;
+ Approving the personnel change;
+ Approving the remuneration payment of the Board of Directors and Supervisory Board;
+ Approving to mend and supplement its business lines;
+ Approving to plan for divestment at Truong An Plastic Joint Stock Company;
+ Approving the selection of auditing company to audit financial statements in 2018;
+ Other issues. HOSE
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