WSS: Resolution on the AGM 2020

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WSS: Resolution on the AGM 2020

HOSE - 5/19/2020 4:36:00 PM

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Wall Street Securities Company (WSS) announces the Resolution of Annual General Meeting 2020 dated May 15, 2020 with the following contents:

1) Approving the report on the BOD activities in 2019 and plan for 2020.

2) Approving the report on the business result in 2019 and plan for 2020.

3) Approving the report from the Supervisory Board in 2019.

4) Approving the audited financial statements in 2019.

5) Approving the selection of the auditor for the financial statements in 2020.

6) Approving the remuneration of the BOD and Supervisory Board.

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