D2D: BOD resolution on holding AGM 2020

The Board resolution dated March 10, 2020, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Meeting date:  April 22, 2020

-       Meeting venue: Golden Palace, 04 – 06 Nguyen Ai Quoc, Tan Tien Ward, Bien Hoa City, Dong Nai Province.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Dividend payment for 2019;
• Profit distribution and funds in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board and Secretariat in 2019 and plan for 2020;
• Other issues.

HOSE

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