On February 20, 2019, the Board of Directors of Binh Dinh Minerals Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 18, 2019
- Meeting time: expected in April 2019
- Meeting venue: Saigon – Quynhon Hotel, No.24 Nguyen Hue Street, Quy Nhon City, Binh Dinh Province.
- Content:
+ Report on the Board of Directors in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Approving the remuneration for the Board of Directors and Supervisory Board in 2019;
+ Approving the profit distribution, dividend payment and funds in 2018;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Other issues.