SZC: BOD resolution on the holding of AGM 2019

On February 20, 2019, the Board of Directors of Sonadezi Chau Duc Shareholding Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 14, 2019

-       Meeting time: expected in April 12, 2019

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Approving the profit distribution, dividend payment and funds in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.

HOSE

>   APL: Notice of record date for AGM 2019 (22/02/2019)

>   DXP: Notice of record date for AGM 2019 (22/02/2019)

>   BSC: Notice of record date for AGM 2019 (22/02/2019)

>   PAN: PAN asks for the extension of submission of financial statements (22/02/2019)

>   BMC: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   POM: POM asks for the extension of submission of financial statements (22/02/2019)

>   AGM: Record date for 2019 AGM (22/02/2019)

>   PTB: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   ASM: BOD resolution on the holding of AGM 2019 (22/02/2019)

>   DNW: Notice of record date for Annual General Meeting of Shareholders 2019 (22/02/2019)