CAV: BOD resolution on the holding of AGM 2019
CAV: BOD resolution on the holding of AGM 2019
On March 07, 2019, the Board of Directors of Vietnam Electric Cable Corporation approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 28, 2019
- Meeting time: April 13, 2019
- Meeting venue: Victory Hotel, 14 Vo Van Tan, ward 6, district 3, Ho Chi Minh City.
- Content:
+ Report on the Chief Executive Officer;
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Audited financial statements in 2018;
+ Approving the plan for profit distribution in 2018;
+ Approving the business plan in 2019;
+ Other issues.
HOSE