TLD: Resolution of Annual General Meeting 2018

Thang Long Urban Development and Construction Investment Joint Stock Company announced the resolution of Annual General Meeting 2018 (AGM 2018), which was held on April 26, 2018, as follows:

Article 1: The AGM approved the report of the Board of Directors and the Senior Management.

Article 2: The AGM approved the reports of business result in 2017 and business plan for 2018.

Article 3: The AGM approved the 2017 audited financial statements.

Article 4: The AGM approved the remuneration payment to the Board of Directors and the Board of Supervisors in 2017 and plan for 2018.

Article 5: The AGM approved the result of profit distribution for 2017 and plan for 2018.

 Article 6: The AGM approved to amend the company’s charter.

Article 7: The AGM approved investment & construction plan.

Article 8: The AGM approved to elect Ms. Mai Thi Huong Lan as a member of the BOS.

Article 9: This resolution shall take effect from April 26, 2018. 

HOSE

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