On April 12, 2019, the Board of Directors of Vietnam Electricity Construction Joint Stock Corporation approved the holding of Annual General Meeting 2019 as follows:
- Record date: May 03, 2019
- Meeting time: Notice later
- Meeting venue: Notice later
- Content:
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Report on the Board of Directors activities in 2018;
+ Report from the Supervisory Board in 2018;
+ Approving the profit distribution plan in 2018;
+ Approving the remuneration of the BOD and Supervisory Board in 2019;
+ Approving the selection of auditing firm to audit financial statements in 2019
+ Other issues.