TDH: Board resolution on holding AGM 2023

HOSE - 26/04/2023 4:35:00 PM


The Board resolution dated April 25, 2023, Thu Duc Housing Development Corporation approved to hold the Annual General Meeting 2023 as follows:

1)     Record date:         May 25, 2023

2)     Estimated time:    June, 2023

3)     Venue:                  Notice later

4)     Form:                    Online – electronic voting

5)     Contents:

  • The report of the BOD;
  • The report on business result in 2022 of General Director;
  • The report of the Audit Committee;
  • Approved the report of the separate and consolidated financial statements in 2022;
  • Approved the plan of profit allocation in 2022;
  • Approved the resignation of members of the BOD and additional election for member of the BOD;
  •  Approved the change of the operation address;
  • Approved the usage of Rewards and Benefits funds for offseting accumulated losses in the audited financial statement of the holding company on December 31, 2022.
  • Approved the selection of auditor for the financial statement in 2023;
  • Other issues.

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