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TIE: BODs Resolution on holding 2018 AGM On June 22, 2018, the Board of Directors of Telecommunications Industry Electronics Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:
- Record date: July 18, 2018
- Exercise ratio: 01 share – 01 voting right
- Meeting time: August 22, 2018
- Meeting venue: Notice later.
- 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;
+ Business result in 2017 and business plan in 2018;
+ Audited financial statements in 2017;
+ Plan for 2018 profit distribution;
+ Selection of audit firm to audit financial statements in 2018;
+ Other issues.
HOSE
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