TIS: Information Disclosure about organizing the annual general meeting of shareholders 2020

Thai Nguyen Iron and Steel Joint Stock Company announced the information about organizing the general meeting of shareholders 2020 as follows:
1. Time: 7:30 AM on Friday 10th April 2020
2. Place: Meeting Hall of Thai Nguyen Iron and Steel Joint Stock Company (Group 3, Huong Son ward, Thai Nguyen City, Thai Nguyen province)
3. Agenda: discussion and approval of these following issues:
a. Report on business results of the BOD 2019, business plan for 2020
b. Report on the activities of the Supervisory Board 2019 and orientation for 2020; Audited financial report 2019
c. Proposals of the BOD and Supervisory board :
+ Proposal to approve the consolidated financial report for accounting term from 01/01/2019 to 31/12/2019
+ Proposal of profit distribution plan 2019
+ Proposal about the business and investment plan for 2020
+ Proposal about contract signing with Thai Hung Trading Joint Stock Company
+ Proposal about the remuneration for members of the BOD, Supervisory Board
+ Proposal about the selection of audit company for financial report 2020
+ Other important contents under the authority of the general meeting of shareholders

HNX

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