CMT: BOD resolution on the holding of AGM 2019

On March 08, 2019, the Board of Directors of Information and Networking Technology Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 29, 2019

-       Meeting time: expected from April 22, 2019 to April 27, 2019.

-       Meeting venue: Notice later.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the plan for profit distribution in 2018;

+ Approving the business result in 2018;

+ Approving the business plan in 201;

+ Approving the remuneration of BOD and Supervisory Board in 2019;

+ Other issues.

HOSE

>   CCI: Holding AGM 2019 (11/03/2019)

>   HHS: BOD resolution on the holding of AGM 2019 (11/03/2019)

>   DTG: Notice of cancelling the record date of the list of shareholders participating the annual General Meeting of Shareholders of the fiscal year 2018 (11/03/2019)

>   HTE: Announcement on convening the annual General Meeting of Shareholders 2019 (11/03/2019)

>   HTU: Announcement on the record date for the annual General Meeting of Shareholders 2019 (11/03/2019)

>   GVR: Extension of time to hold annual General meeting of Shareholders 2018 (11/03/2019)

>   DNH: Notice of the record date for the list of shareholders participating the 2019 Annual General Meeting of Shareholders (11/03/2019)

>   L62: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   VNS: Notice of the holding of Annual General Meeting 2019 (11/03/2019)

>   VNM: Record date for Annual General Meeting 2019 (11/03/2019)