HID: Resolution on the AGM 2019

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HID: Resolution on the AGM 2019

HSX - 10/1/2019 2:38:00 PM

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On September 29, 2019, Halcom VietNam Joint Stock Company announces the Resolution of the Annual General Meeting 2019 (AGM) as follows:

Approving the business result in 2018 and business plan in 2019.
Approving the report on the Supervisory Board in 2018.
Approving the plan for the profit distribution in 2018
Approving the remuneration of the BOD and Supervisory Board in 2018 and plan for 2019.
Approving the audit financial statements in 2018.
Approving the selection of auditor for the financial statements in 2019.
Approving to amend and supplement its charter.

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