On April 25, 2019, the Board of Directors of Thaiduong Petrol Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: May 24, 2019
- Meeting time: June 24, 2019
- Meeting venue: lot D1, Dinh Tram Industrial zone, Hoang Ninh, Viet Yen, Bac Giang.
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018;
+ Report on the audited financial statements in 2018;
+ Approving the remuneration of the Board of Directors, Supervisory Board in 2018 and plan for 2019;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Other issues.