On January 09, 2018, the Board of Directors of Dat Xanh Real Estate Service & Constructions Corporation approved the record date for the holding of 2018 Annual General Meeting of Shareholders as follows:
- Record date: January 30, 2018
- Meeting time: expected in March 2018
- Meeting venue: Notice later
- Content:
+ Report on the BODs activities in 2017;
+ Report from the Supervisory Board in 2017;
+ Approving the business result in 2017 and business plan in 2018;
+ Audited financial statements in 2017;
+ Approving the selection of the auditing firm to audit financial statements in 2018;
+ Dsitribution profit in 2017;
+ Approving the remuneration payment for the Board of Directors and Supervisory Board;
+ Approving to plan for stock issuance to pay dividend and stock issuance under ESOP;
+ Approving to change its location and name;
+ Personnel change;
+ Other issues.