ELC: BOD resolution on holding AGM 2020
ELC: BOD resolution on holding AGM 2020
The Board resolution dated February 28, 2020, the Board of Directors of Electronics Communications Technology Investment Development Corporation approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 20, 2020
- Meeting date: Notice later
- Meeting venue: Floor 3rd, Elcom Building, 15 Duy Tan, Dich Vong Hau, Cau Giay, Ha Noi.
- Content:
- Report on the business result in 2019 and business plan in 2020;
- Report on the BOD activities in 2019 and plan for 2020;
- Report from the Supervisory Board in 2019;
- Report on the profit distribution in 2019 & plan for 2020;
- Other issues.
HOSE