On January 23, 2019, the Board of Directors of Foreign Trade Development and Investment approved to hold the fiscal year 2018 Annual General Meeting of Shareholders as follows:
- Record date: March 01, 2019
- Meeting time: expected in April 2019
- Meeting venue: Notice later.
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Board of Directors activities in 2018 and plan for 2019;
+ Report on the business result in 2018 and business plan in 2019;
+ Approving the audited financial statements in 2018;
+ Approving the plan for 2018 profit distribution
+ Approving the personnel change for the period 2019 – 2024;
+ Other issues.