HAR: BOD resolution on the holding AGM 2019
HAR: BOD resolution on the holding AGM 2019
The Board resolution dated April 19, 2019, An Duong Thao Dien Real estate Trading Investment Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:
- Meeting time: 8:00, April 29, 2019
- Meeting venue: Floor 12nd, Hotel Grand SaiGon, 8 Dong Khoi, Ben Nghe, district 1, Hochiminh.
- Content:
+ Report on the BOD activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018;
+ Report on the business result in 2018;
+ Audited financial statements in 2018;
+ Report on the business plan in 2019;
+ Report on the selection of auditing firm to audit financial statements in 2019;
+ Report on the change of the company’s head office;
+ Report on the profit distribution in 2018;
+ Other issues.
HOSE