KTU: Board resolution

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KTU: Board resolution

HNX - 10/7/2019 2:15:00 PM

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On 28 Sep 2019, Kon Tum Urban Environment Joint Stock Company announced resolution No. 49/ NQ – HDQT of Board of Directors of the Company as follows:
Approves holding the First Extraordinary General Meeting of shareholders 2019:

Record date: 25/10/2019
Expected exercise date: Nov 2019
Exercise place: Meeting hall of Kon Tum Urban Environment Joint Stock Company, No. 200, URE road, Duy Tan, Kon Tum city, Kon Tum province
Agenda:

+ Establishment of subsidiary (Limited liability) that Kon Tum Urban Environment Joint Stock Company holds 100% of Charter capital;
+ Amendment of Company’s Charter (2^nd time);
+ Amendment of Internal Governance of the Company;
+ Other issues.

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