Thanh Cong

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THANH CONG TEXTILE GARMENT INVESTMENT TRADING JSC ORGANIZED SUCESSFULLY GSM 2019

Date 12/4/2019

On 12/4/2019, Thanh Cong Textile Garment – Investment – Trading JSC has held the Annual General Shareholders Meeting of 2019 at Hoa Su 2 – First Hotel Restaurant, 18 Hoang Viet, Ward 4, Tan Binh District, Ho Chi Minh City with the participation of 103 shareholders, represented for 32,695,969 shares, accounted for 60.40% total shares of the Company.

The Meeting has approved the following contents: Election of independent members of BoDs; Report on performance of Company in 2018 & Target for 2019; Report on BOD’s & Audit Committee’s operation in 2018; Audited financial statement in 2018; Result of dividend payment by shares in 2017; Profit adjustment in 2018; Profit distribution plan in 2019; selection of auditor in the fiscal year 2019; Report on payment of BoDs & IC’s compensation in 2018 and Plan of BoDs’ compensation in 2019; Amendment on structure of Internal Audit Committee; Amendment of the Charter of Company.

The General Shareholder Meeting ended at 11:30 am the same day with good successful results.

The photos at the Annual General Shareholders Meeting 2019

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