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HSG: BOD resolution on the holding of FY 2018-2019 AGM On October 24, 2018, the Board of Directors of Hoa Sen Group approved to hold the fiscal year (FY) 2018 – 2019 Annual General Meeting of Shareholders (AGM) as follows:
- Meeting time: 8:30 AM, Monday, January 14, 2019
- Meeting venue: 135 Nam Ky Khoi Nghia Street, Ben Thanh Ward, Ho Chi Minh City.
- Record date: November 14, 2018
- Content:
+ Report on the BOD activities in the fiscal year 2017 – 2018 and plan for the fiscal year 2018 – 2019;
+ Report on the business result in the fiscal year 2017 – 2018 and the business plan for the fiscal year 2018 – 2019;
+ Audited financial statements in the fiscal year 2017 – 2018;
+ Report on the result of dividend payment, the distribution of funds and profit in the fiscal year 2017 – 2018 and plan for the fiscal year 2018 – 2019;
+ Report on the remuneration payment to the BOD member;
+ The selection of the audit firm to audit financial statements in the fiscal year 2018 – 201;
+ Other issues.
HOSE
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