GMH: Plan to hold AGM 2023

The Board resolution dated February 22, 2023, the BOD of Minh Hung Quang Tri Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 24, 2023

-        Meeting time: expected on April 04, 2023

-        Meeting venue: Km8, highway 9, ward 4, Dong Ha city, Quang Tri province.

-        Content:

• Report on the business result in 2022 and the business plan in 2023;
• Plan for 2022 profit distribution
• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Supervisory Board activities in 2022 and plan for 2023;
• Audited financial statements in 2022;
• Selection of the auditor for the audited financial statements in 2023;
• Plan for issuing shares to raise its charter capital;
• Other issues.

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