Tuesday, 02/04/2019 15:33

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:

  1. The business result in 2018 and plan for 2019.
  2. Audited financial statements in 2018.
  3. Report on the Board of Directors in 2018 and plan for 2019.
  4. Report on the Supervisory Board in 2018 and plan for 2019.
  5. Report on the selection of auditing firm to audit financial statements in 2019.

HOSE

Other News

>   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)

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