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HII: BOD resolution on holding AGM 2020
HSX - 2/6/2020 2:17:00 PM
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The Board resolution dated February 04, 2020, the Board of Directors of An Tien Industries Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: February 25, 2020

-       Meeting date: expected in March 2020

-       Meeting venue: Notice later.

-       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 2020;

+ Profit distribution plan in 2019 and dividend payment;

+ Other issues.

 

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