CDO: Holding 2018 AGM

Consultancy Design and Urban Development JSC announces the holding of the Annual General Meeting 2018 as follows:

-          Meeting time:  8:00AM, Thursday, June 28, 2018

-          Meeting venue: Serena Resort Kim Boi, Sao Bay Commune, Kim Boi District, Hoa Binh Province, Viet Nam.

-          Content:

+ Report on the BOD activities in 2017 and plan for 2018;

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

+ Audited financial statements in 2016 & 2017;

+ Plan for 2016-2017 profit distribution;

+ Plan for 2017-2018 remuneration of the BOD and Supervisory Board;

+ Selection of the audit firm to audit financial statements in 2018;

+ Personnel change;

+ Approving to invest in project at Lao;

+ Other issues.

HOSE

>   HDB: Setting up a transaction office (12/06/2018)

>   CDO: Board resolution on holding Annual General Meeting (12/06/2018)

>   SBV: SBV asks for the extension of submission of financial statements (12/06/2018)

>   SJD: SJD allowed to extend the time for holding AGM 2018 (12/06/2018)

>   ICF: Resolution on the 2018 AGM (12/06/2018)

>   HSG: Setting up a Branch (12/06/2018)

>   GVR: Change in Business Registration Certificate (12/06/2018)

>   C32: Resolution of Annual General Meeting 2018 (12/06/2018)

>   HQC: Holding 2018 AGM (12/06/2018)

>   CHP: Annual Report 2017 (12/06/2018)