Hail Cement Co. shareholders will vote on audited financial statements and audit report for the fiscal year 2018 during the general assembly meeting that will be held on March 25, the company said in a bourse statement.
Shareholders will also vote on the board report for the same period and discharging board members from liabilities during FY 2018.
They will also vote on amending bylaws and board members remuneration for the same fiscal year.
Meanwhile, they will vote on all other items on the meeting’s agenda including related party transactions and selecting an external auditor.
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