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FDC: BOD resolution on the holding of fiscal year 2018 AGM On January 23, 2019, the Board of Directors of Foreign Trade Development and Investment approved to hold the fiscal year 2018 Annual General Meeting of Shareholders as follows:
- Record date: March 01, 2019
- Meeting time: expected in April 2019
- Meeting venue: Notice later.
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Board of Directors activities in 2018 and plan for 2019;
+ Report on the business result in 2018 and business plan in 2019;
+ Approving the audited financial statements in 2018;
+ Approving the plan for 2018 profit distribution
+ Approving the personnel change for the period 2019 – 2024;
+ Other issues. HOSE
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