|
APG: BOD resolution on the holding of AGM 2019 On January 28, 2019, the Board of Directors of An Phat Joint Stock Securities Company approved the holding of Annual General Meeting 2019 as follows:
- Exercise ratio: 01 share – 01 voting share
- Record date: expected in February 22, 2019
- Meeting time: Notice later
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019-2020;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Report on the business result in 2018 and business plan in 2019;
+ Audited financial statements in 2018;
+ Report on the plan for the profit distribution in 2018;
+ Approving the selection of the audit firm to audit financial statements in 2019
+ Approving the personnel change;
+ Approving the remuneration for the BOD and Supervision Board in 2019;
+ Other issues. HOSE
|
