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:  
           + Reports 2018 and plan 2019 of the BOD and Management Board;
           + 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;

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