TIP: BOD resolution on holding AGM 2020

The Board resolution dated February 20, 2020, the Board of Directors of Tin Nghia Industrial Park Development Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 12, 2020

-       Meeting date: expected in March 2020 or April 2020

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2019 and plan for 2020;

+ Audited financial statements in 2019;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution in 2019 and plan for 2020;

+ Other issues.

HOSE

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