Dong Anh Licogi Mechanical JSC (CKD) announces April 7 as ex-date and April 10, 2017 as record date to hold its 2017 annual general meeting of shareholders (AGM) on April 21, 2017 at Ha Anh Hotel, Cau Doi, Uy No, Dong Anh, Hanoi.
AGM Contents: 2016 business results, 2017 plans, Board of Directors (BOD) and Board of Supervisors (BOS)’s reports, 2016 audited financial statements, 2016 and 2017 profit distribution plans, audit firm selection, others