The Board resolution dated February 11, 2020, the Board of Directors of Chuong Duong Corporation approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 10, 2020
- Meeting date: expected in April 14, 2020
- Meeting venue: Royal Hotel Saigon, 133 Nguyen Hue, district 1, Hochiminh
- Content:
+ Report on the business result in 2019;
+ Report on the BOD and Supervisory Board in 2019 and plan for 2020;
+ Audited financial statements in 2019;
+ Selection of the auditor for the financial statements in 2020;
+ Approving to amend its charter;
+ Other issues.