The Board resolution dated April 22, 2019, Telecommunications Industry Electronics Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:
- Record date: May 23, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: June 28, 2019
- Meeting venue: 165 Nam Ky Khoi Nghia, ward 7, district 3, Hochiminh.
- Content:
+ Report on the BOD activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018;
+ Report on the business result in 2018;
+ Audited financial statements in 2018 by A&C Auditing and Consulting Com Ltd;
+ Report on the business plan in 2019;
+ Report on the selection of auditing firm to audit financial statements in 2019;
+ Report on the profit distribution plan 2019;
+ Other issues.