CX TECH — AGM Information 2019

Mar 28, 2019

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本資料由　 (上市公司) 2415 錩新　公司提供

序號	3	發言日期	108/03/28	發言時間	18:03:53
發言人	陳光宗	發言人職稱	財務協理	發言人電話	02-23896788
主旨	代子公司富鑫證券公告股東會召開及相關事宜
符合條款	第	17	款	事實發生日	108/03/28
說明	1.董事會決議日期:108/03/28 2.股東會召開日期:108/04/17 3.股東會召開地點: 5th Floor, CR3-05A, 109 Ton Dat Tien Street, Tan Phu Ward, Dist 7, Ho Chi Minh City, Viet Nam 4.召集事由一、報告事項: The result on capital injection up to VND 700,000,000,000 (seven hundred billion Vietnam dong) 5.召集事由二、承認事項: (1).The Audited Financial Statement of 2018 (2).The Report of the Inspection Committee on the Business performance in 2018 (3).The Dividend payment of 2018 and the authorization for BOD to choose the suitable time and proceed the procedure to pay dividend for shareholders 6.召集事由三、討論事項: (1).The Report of the Board of Directors on the Business performance in 2018 (2).The Report on Corporate governance of PHS of 2018 (3).The Development and Business plan of the Company in 2019 (4).The Financial budget in 2019 (5).The selection of Auditor in 2019 (6).The revised Charter of PHS (7).The additional appointment of General Director to be the legal Representative of the Company and the authorization for BOD to do assignments of the appointment of the legal representative (8).The establishment of the representative office of the Company in Myanmar (Type of enterprise in Myanmar: overseas corporation) and the authorization for BOD to implement the necessary procedures in accordance with the law (9).The Report of BOD on the re-appointment of Mr. Chen Chia Ken to be General Director of the Company during the period from 2019 – 2022 (10).The Audited report on capital utilization of private placement in 2017 of the Company (11).The listing stock PHS on Ho Chi Minh Stock Exchange (HOSE) and the authorization for BOD to do assignments of listing shares on HOSE 7.召集事由四、選舉事項: (1).Elect members of BOD of the Company during the period from 2019–2022 (2).Elect members of Inspection Committee of the Company during the period from 2019–2022 8.召集事由五、其他議案:無 9.召集事由六、臨時動議:無 10.停止過戶起始日期:NA 11.停止過戶截止日期:NA 12.其他應敘明事項:無

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