Last checked at 29 Mar 2019 13:22
Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces 2018 Regular Shareholders' Meeting
Date of events:2019/03/29
Contents:
1.Date of the board of directors resolution:2019/03/29
2.Date for convening the shareholders' meeting:2019/05/17
3.Location for convening the shareholders' meeting:
44F Integral Building, Shenzhen High-Tech Industrial Park P.R.C
4.Cause or subjects for convening the meeting
(1)Report Items:
4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2018
4.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2018
4.3 Foxconn Industrial Internet Co.,Ltd. Financial final report of 2018
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:None
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
6.1 Foxconn Industrial Internet Co.,Ltd. proposes distribution of profits of 2018
6.2 Foxconn Industrial Internet Co.,Ltd. Renewal firm accountancy firms of 2019
6.3 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of 2019