On February 20, 2019, the Board of Directors of Sonadezi Chau Duc Shareholding Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 14, 2019
- Meeting time: expected in April 12, 2019
- Meeting venue: Notice later.
- Content:
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Approving the profit distribution, dividend payment and funds in 2018;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Other issues.