Thuan Duc successfully organized the Annual General Meeting of Shareholders 2019

On the morning of April 23, the program of the 2019 Annual General Meeting took place at the Great Hall of Thuan Duc Joint Stock Company. The program was a great success with the participation of shareholders and guests. Some absent shareholders also authorized representatives to attend.

The meeting approved some important contents such as: Report on business results in 2018 and business plan in 2019; Audited financial statements 2018; Plan of issuing convertible bonds; Investment plan to purchase shares of Thuan Duc Hung Yen Joint Stock Company shareholders …

The General Assembly elected Ms. Nguyen Kim Anh and Mr. Nguyen Ba Duc as members of the Board of Directors for the term 2015 – 2020.

Thuan Duc successfully organized the Annual General Meeting of Shareholders 2019 2
Ms. Nguyen Kim Anh and Mr. Nguyen Ba Duc were elected as members of the Board of Directors tenure 2015 – 2020.
Thuan Duc successfully organized the Annual General Meeting of Shareholders 2019 3
Chairman Nguyen Duc Cuong gave a presentation on future projects

Thuan Duc’s 2019 Annual General Meeting of Shareholders took place successfully. With many important decisions adopted, it promises to create momentum for businesses to continue to achieve great success.

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