CDC: BOD resolution on the holding of AGM 2019
On March 14, 2019, the Board of Directors of Chuong Duong Corporation approved the holding of Annual General Meeting 2019 as follows:
- Record date: April 05, 2019
- Meeting time: expected in May 09, 2019
- Meeting venue: Royal Hotel Saigon, 133 Nguyen Hue Street, district 1, Ho Chi Minh City.
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Approving the selection of auditing firm to audit financial statements in 2018;
+ Approving the plan for profit distribution and dividend payment in 2018 and plan for 2019;
+ Other issues.