|
MSH: BOD resolution on the holding of AGM 2019 On January 25, 2019, the Board of Directors of Song Hong Garment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: expected in February 21, 2019
- Meeting time: expected in March 16, 2019
- Content:
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Report on the Directorate;
+ 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
|
