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DRH: BOD resolution on holding AGM 2020

Thursday, 14/05/2020
DRH: BOD resolution on holding AGM 2020

The Board resolution dated May 13, 2020, the BOD of D DRH Holdings JSC approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: expected in June 03, 2020

-          Meeting time: expected in June 25, 2020

-          Meeting venue: district 1, Hochiminh.

-          Content:

  • Report on the BOD in 2019 and plan for 2020;
  • Report from the Supervisory Board in 2019;
  • Report on the business result in 2019 and plan for 2020;
  • Audited financial statements in 2019;
  • Plan for profit distribution and dividend payment in 2019;
  • Profit distribution plan in 2020;
  • Report on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
  • The resignation and additional election of members of BOD for the term 2020 – 2025;
  • Other issues.
Theo HSX


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