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SVT: BOD resolution on the holding of AGM 2019 On March 08, 2019, the Board of Directors of Sai Gon Vien Dong Technology Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 29, 2019
- Meeting time: expected in April 26, 2019
- Meeting venue: 806 Au Co, ward 14, Tan Binh District, Ho Chi Minh City.
- Content:
+ Report on the Board of Director activities;
+ Report from the Supervisory Board;
+ Approving the remuneration of Board of Directors and Supervisory Board;
+ Approving the selection of auditing company to audit financial statements in 2019;
+ Other issues.
HOSE
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