VRC: BOD resolution on the holding of AGM 2019

On March 12, 2019, the Board of Directors of VRC Real Estate and Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 04, 2019

-       Meeting time: expected in April 26, 2019

-       Meeting venue: Notice later.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the remuneration of BOD and Supervisory Board in 2018;

+ Approving the audited financial statements in 2018;

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

+ Approving the personnel change;

+ Other issues.

HOSE

>   VID: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   VMD: Record date for AGM 2019 (13/03/2019)

>   DM7: Notice of the record date to plan the list of shareholders participating in the Annual General Meeting of Shareholders of 2019 (13/03/2019)

>   DNS: Holding plan of the Annual General Meeting of Shareholders of 2019 (13/03/2019)

>   FGL: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   HJC: Dissolution of Branch in Quang Nam (13/03/2019)

>   VIT: Financial Statement FY 2018 (13/03/2019)

>   VLA: Notice of record date for AGM 2019 and Dividend payment in cash (13/03/2019)

>   VIE: Financial Statement FY 2018 (13/03/2019)

>   FDT: Record date of exercising the right of attending the AGM 2019 (13/03/2019)