The Board resolution dated February 18, 2020, the Board of Directors of Binh Duong Trade and Development Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 09, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting date: April 10, 2020
- Meeting venue: 26 – 28 lot I, Dong Khoi Street, Hoa Phu Ward, Thu Da
- Content:
+ Report on the business result in 2019 and plan for 2020;
+ Report on the BOD activities in 2019;
+ Report from the Supervisory Board in 2019;
+ Audited financial statements in 2019;
+ Plan for profit distribution in 2019 & 2020;
+ Selection of the auditor for the financial statements in 2020;
+ Other issues (if any).