SFG: BOD approves the content of AGM 2019
The Board resolution dated April 01, 2019, the Board of Directors of The Southern Fertilizer Joint Stock Company approved the content of Annual General Meeting 2019 as follows:
HOSE
> SRC: Resolution on the business plan for Q2/ 2019 (02/04/2019)
> HUB: Holding AGM 2019 (02/04/2019)
> HSG: Notice of dissolution of branches (02/04/2019)
> HU3: Holding AGM 2019 (02/04/2019)
> SD4: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (02/04/2019)
> CZC: Financial Statement FY 2018 (02/04/2019)
> CPH: Financial Statement FY 2018 (02/04/2019)
> CXH: Financial Statement FY 2018 (02/04/2019)
> HVN: Financial Statement FY 2018 (holding company) (02/04/2019)
> IN4: Financial Statement FY 2018 (02/04/2019)