TDM: Holding 2019 AGM
On February 27, 2019, Thu Dau Mot Water Joint Stock Company announces the record date for Annual General Meeting 2019 as follows:
- Meeting time: 01:30PM, Wednesday, March 13, 2019
- Meeting venue: 11B Ngo Van Tri, Phu Loi Ward, Thu Dau Mot City, Binh Duong Province.
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Approving audited financial statements in 2018;
+ Approving the selection of audit firm to audit financial statements in 2019;
+ Approving the business plan in 2019;
+ Approving the plan for profit distribution in 2018 and 2019;
+ Approving the remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
+ Other issues.