KHG: Resolution of Annual General Meeting 2023
HOSE - 12/04/2023 11:05:00 AM
Khai Hoan Land Group Joint Stock Company announces Resolution of 2023 AGM as follows:
- Approving the reports of the BOD, the Supervisory Board and Senior management in 2022.
- Approving 2022 audited financial statements.
- Approving the report business plan for 2023.
- Approving compensation fund for the BOD & the Supervisory Board in 2022.
- Approving profit distribution in 2022.
- Approving the audited firm chosen for 2023 financial statements.
- Resolution is valid as of 03 April 2023.
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