The Board resolution dated February 08, 2020, the Board of Directors of Construction Investment Corporation 3-2 approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 19, 2020
- Meeting date: 8:00AM, April 20, 2020
- Meeting venue: 45A Nguyen Van Tiet Street, Lai Thieu Ward, Thuan An Town, Binh Duong Province.
- Content:
+ Report on the business result in 2019;
+ Report on the BOD and Supervisory Board;
+ Report on the business plan in 2020;
+ Audited financial statements in 2019;
+ Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
+ Profit distribution plan in 2019 and plan for 2020;
+ Selection of the auditor for the financial statements in 2020;
+ Change of the company’s name and amendment of the company’s charter;
+ Other issues.