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Wednesday, June 4, 2025 5:16:00 AM - Markets open
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DXG: BOD resolution on the record date for AGM 2020
HSX - 1/8/2020 10:59:00 AM
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The Board resolution dated January 07, 2020, the Board of Directors of Dat Xanh Group Joint Stock Company approved the record date for the holding of Annual General Meeting 2020 as follows:

-       Record date: January 31, 2020

-       Meeting time: expected in March 2020

-       Meeting venue: Notice later.

-       Content:

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Audited financial statements in 2019;

+ Approving the business result and profit distribution in 2019;

+ Approving the business plan in 2020;

+ Remuneration of the BOD and Supervisory Board in 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues.

 
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