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SHA: BOD resolution on holding AGM 2023

Feb 27th at 15:29
27-02-2023 15:29:39+07:00

SHA: BOD resolution on holding AGM 2023

The Board resolution dated February 24, 2023, the BOD of Son Ha Sai Gon Join Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 23, 2023

-        Meeting time: expected on April 04, 2023

-        Meeting venue: Son Ha Sai Gon Join Stock Company Hall.

-        Content:

  • Report on the BOD and Supervisory Board activities in 2022 and the plan in 2023
  • Audited financial statements in 2022;
  • Profit distribution, appropriation to funds for 2022;
  • Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
  • Selection of the auditor for the audited financial statements in 2023;
  • Other issues.

HOSE

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