On March 08, 2019, the Board of Directors of Information and Networking Technology Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 29, 2019
- Meeting time: expected from April 22, 2019 to April 27, 2019.
- Meeting venue: Notice later.
- Content:
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Approving the plan for profit distribution in 2018;
+ Approving the business result in 2018;
+ Approving the business plan in 201;
+ Approving the remuneration of BOD and Supervisory Board in 2019;
+ Other issues.