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.