HAX: BOD resolution on holding AGM 2020
HAX: BOD resolution on holding AGM 2020
The Board resolution dated February 20, 2020, the Board of Directors of Hang Xanh Motors Service Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 12, 2020
- Meeting date: March 28, 2020
- Meeting venue: 333 Dien Bien Phu, ward 15, Binh Thanh, Hochiminh.
- Content:
- Report on the business result in 2019 and business plan in 2020;
- Report on the BOD activities;
- Audited financial statements in 2019;
- Other issues.
HOSE