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’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.