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.

-       Content:

+ 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.

 

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