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SII: BODs Resolution on holding 2018 AGM On March 07, 2018, the Board of Directors of Sai Gon Water Infrastructure Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:
- Meeting time: 8:30AM, April 24, 2018;
- Meeting venue: 70 Lu Gia street, Ward 15, District 11, 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;
+ Approving the business result in 2017 and business plan in 2018;
+ Approving to plan for 2017 profit distribution and dividend payment;
+ Approving the audited financial statements in 2017;
+ Approving the selection of auditing company to audit financial statements in 2018;
+ Other issues. HOSE
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