GEG: BOD resolution on holding AGM 2020

The Board resolution dated March 10, 2020, the Board of Directors of Gia Lai Electricity Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 31, 2020

-       Meeting date:  April 21, 2020

-       Meeting venue: Notice later.

-       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;
• Profit distribution in 2019;
• Report on the transaction with related parties;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD in 2020;
• Other issues.

HOSE

>   AGRISECO: BOD resolution on the record date for AGM 2020 (12/03/2020)

>   DC4: Change in Business Registration Certificate (12/03/2020)

>   AMC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   BKC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   TRT: Financial Statement FY 2019 (12/03/2020)

>   SCY: Financial Statement FY 2019 (12/03/2020)

>   TVS: BOD resolution on holding AGM 2020 (12/03/2020)

>   KSB: Changes in 18th Business Registration Certificate (12/03/2020)

>   DGW: BOD resolution on moving the holding of AGM 2020 (12/03/2020)

>   PSW: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)