|
DLG: Board approves the documents of Annual General Meeting 2018 On June 08, 2018, the Board of Directors of Duc Long Gia Lai Group Joint Stock Company approved the documents that would be submitted to the 2018 Annual General Meeting of Shareholders as follows:
- Decisions, rules and regulations;
- Reports of the Board of Directors, Directorate Board, Board of Supervisors.
- Documents:
- Document on the amendment to the Articles of Association;
- Documents on the result of public offering, the report on the use of capital and the audited financial statements in 2017;
- Document on the profit distribution in 2017;
- Document on business plan, profit distribution and dividend payment in 2018;
- Document on the remuneration, expense in 2017 and 2018 of the Board of Directors and Board of Supervisors;
- Document on choosing an audit company in 2018;
- Document on authorizing the Board of Directors to decide the investment, capital contribution or asset purchase and sale;
- Document on authorizing to execute agreements, transactions between the Company and related persons;
- Document on the establishment of sub-committees under the Board of Directors;
- Document on the corporate governance regulation; HOSE
|
