On February 19, 2019, the Board of Directors of Southern Seed Corporation approved the holding of Annual General Meeting 2018 as follows:
- Record date: March 13, 2019
- Meeting time: April 11, 2019
- Meeting venue: Floor 8th, Pico Plaza Building, No.20 Cong Hoa Street, Ward 12, Tan Binh District, Ho Chi Minh City.
- Content:
+ 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.