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VSH: BODs Resolution on holding 2018 AGM & dividend payment On March 26, 2018, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders and to pay dividend for 2017 as follows:
- Exercise ratio: 10%
- Record date: April 20, 2018;
- Meeting time: May 30, 2018;
- Content:
+ Audited financial statements in 2017;
+ Report on the Board of Directors activities in 2017;
+ Report from the Supervisory Board in 2017;
+ Business result in 2017 and business plan in 2018;
+ Profit distribution and dividend in 2017 and plan for 2018;
+ Remuneration of the Board of Directors and Supervisory Board in 2017 & plan for 2018;
+ Selection of the auditing company to audit financial statements in 2018;
+ Other issues. HOSE
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