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VNE: BOD resolution on the holding of AGM 2019 On April 12, 2019, the Board of Directors of Vietnam Electricity Construction Joint Stock Corporation approved the holding of Annual General Meeting 2019 as follows:
- Record date: May 03, 2019
- Meeting time: Notice later
- Meeting venue: Notice later
- Content:
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Report on the Board of Directors activities in 2018;
+ Report from the Supervisory Board in 2018;
+ Approving the profit distribution plan in 2018;
+ Approving the remuneration of the BOD and Supervisory Board in 2019;
+ Approving the selection of auditing firm to audit financial statements in 2019
+ Other issues.
HOSE
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