CLW: BOD resolution on holding AGM 2020
CLW: BOD resolution on holding AGM 2020
The Board resolution dated February 21, 2020, the Board of Directors of Cho Lon Water Supply Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 18, 2020
- Meeting date: expected from April 05, 2020 to April 20, 2020
- Meeting venue: at Cho Lon Water Supply Joint Stock Company
- Content:
- Report on the business result and business plan;
- Audited financial statements in 2019;
- Profit distribution plan & dividend payment in 2019;
- Selection of the auditor for the financial statements in 2020;
- Other issues.
HOSE