Results of the Annual Shareholders Meeting 2019

At 08h00, on 30 March 2019 Song Da 505 Joint Stock Company conducted the annual meeting of shareholders of 2019. After working time with the spirit of urgency, focusing on democracy, the Congress has approve the contents submitted by the Board of Directors to the congress with a high approval rate, the results and happenings of the Congress as follows:

1. Minutes of counting votes for contents submitted to the Congress

2. Minutes of vote-counting for additional members of the Supervisory Board

3. Meeting minutes

4. Resolution of the Congress

5. Minutes of the meeting of the Control Board to elect the Head of the Control Board (Curriculum vitae of the new Head of the Control Board)

Here are some pictures of the Congress:

 

Ngày đăng: Saturday March 30th, 2019