KHL: Board Resolution
KHL: Board Resolution
On 13/03/2019, Hung Long Mineral and Building Materials JSC announced the Board Resolution as follows:
Approve the holding plan of the Annual General Meeting of Shareholders of 2019 of Hung Long Mineral and Building Materials JSC as follows:
- Record date: 03/04/2019
- Expected exercise date: 18/04/2019
- Place: Hung Long Mineral and Building Materials JSC, An Bien 1 commune, Le Loi, Hoanh Bo, Quang Ninh
- Contents of the Annual General Meeting of Shareholders of 2019:
+ Report 2018 and plan 2019 of Supervisory Board;
+ Audited financial report 2018;
+ Authorizing the BOD to select the Auditor for 2019;
+ Not to pay the remuneration for the BOD and Supervisory Board in 2018;
+ Other issues;
HNX