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MDG: BOD resolution on the holding of AGM 2019 On February 16, 2019, the Board of Directors of Mien Dong Joint – Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 27, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 8:30AM, April 29, 2019
- Meeting venue: at head office.
- Content:
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Plan for the profit distribution in 2018 and 2019;
+ To supplement its business lines;
+ Remuneration for the Board Directors and Supervisory Board in 2018 and plan for 2019;
+ Other issues.
HOSE
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