HOSE - 11/04/2023 2:14:00 PM
On April 10, 2023, the BOD of Song Ba Joint Stock Company approved the contents to be submitted to the Annual General Meeting 2023 with details as follows:
- Report on the business result in 2022 and the business plan in 2023.
- Audited financial statements in 2023.
- Report of the Board of Directors.
- Report of the Supervisory Board.
- Proposal to approve the selection of the auditor for the financial statements in 2023.
- Proposal to approve the 2022 profit allocation and profit distribution plan in 2023.
- Proposal to approve the salary, remuneration of the Board of Directors, Supervisory Board in 2022 and plan for 2023.
- Proposal to approve the transaction with related parties.
- Proposal to approve the change in personnel.
- Other issues (if any).
Các tin liên quan
25/03/2024 NAF: Report insider transaction - Dien Thi Lan Phuong
26/01/2024 PET: Information related to Independent member of the BOD
26/01/2024 BCE: Report on overcoming the status of warned securities
26/01/2024 VPB: Change of name and location branch
26/01/2024 POM: Record date for holding 2024 EGM
26/01/2024 PLP: Record date for collecting shareholders' written opinions
26/01/2024 GEX: BOD resolution on holding 2024 AGM
26/01/2024 LPB: Relocation of Tam Duong transaction office
26/01/2024 EIB: Change in personnel