CRE: Resolution on the AGM 2019
CRE: Resolution on the AGM 2019
On April 19, 2019, Century Land Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:
- Approving the report on the Board of Directors in 2018.
- Approving the report from the Supervisory Board in 2018.
- Approving the business result in 2018 and plan for 2019
- Approving the audited financial statements in 2018.
- Approving the profit distribution in 2018.
- Approving the selection of one of the four auditing firms to audit financial statements in 2019:
- Deloitte Viet Nam Com Ltd;
- PwC Viet Nam Com Ltd;
- KPMG Com Ltd;
- Ernst & Young Viet Nam Com Ltd.
HOSE