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SII: BOD resolution on the holding of AGM 2019
HSX - 3/4/2019 3:15:00 PM
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On February 28, 2019, the Board of Directors of Sai Gon Water Infrastructure Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 8:30AM, Wednesday, April 17, 2019

-       Meeting venue: Continental Hotel, 132-134 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approving the plan for profit distribution in 2018 and 2019;

+ Other issues.

 

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