HTN: BOD resolution on holding AGM 2020
HTN: BOD resolution on holding AGM 2020
The Board resolution dated March 25, 2020, the Board of Directors of Hung Thinh Incons Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: April 15, 2020
- Meeting date: Notice later
- Meeting venue: Notice later
- Content:
- Audited financial statements in 2019;
- Report on the BOD activities in 2019;
- Report from the Supervisory Board in 2019;
- Report on the business result in 2019;
- Report on the business plan in 2020;
- Profit distribution plan;
- Report on the transaction with related parties;
- Remuneration of the BOD and Supervisory Board in 2020;
- Selection of the auditor for the financial statements in 2020;
- Other issues.
HOSE