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SII: BOD resolution on the holding of AGM 2019 On February 28, 2019, the Board of Directors of Sai Gon Water Infrastructure Corporation approved the holding of Annual General Meeting 2019 as follows:
- Meeting time: 8:30AM, Wednesday, April 17, 2019
- Meeting venue: Continental Hotel, 132-134 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City.
- Content:
+ Report on the Board of Directors activities in 2018;
+ Report from the Supervisory Board in 2018;
+ Approving the business result in 2018;
+ Approving the business plan in 2019;
+ Approving the audited financial statements in 2018;
+ Approving the plan for profit distribution in 2018 and 2019;
+ Other issues.
HOSE
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