On March 06, 2019, South Logistics Joint Stock Company announces the record date of the holding of Annual General Meeting 2019 as follows:
- Record date: March 27, 2019
- Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
- Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 12, 2019
- Meeting venue: 1B Hoang Dieu, ward 3, district 4, Ho Chi Minh City.
- Content:
+ Report on the Board of Directors activities 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;
+ Approing the remuneration of the BOD and Supervisory Board in 2018 and plan for 2019;
+ Approving the plan for profit distribution and funds in 2018;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Other issues.