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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