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 HID: BOD resolution on holding AGM 2020
HOSE - 8/26/2020 3:46:00 PM
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The Board resolution dated August 24, 2020, the Board of Directors of Halcom VietNam Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:
- Record date: September 14, 2020
- Meeting date: September 27, 2020
- Meeting venue: Notice later.
- Content:
- Approving the audited financial statements in 2019;
- Approving the report from the Supervisory Board;
- Approving the report on the BOD activities;
- Approving the report on the business result in 2019;
- Approving the report on the business plan in 2020;
- Approving the remuneration of the BOD;
- Approving the plan for 2019 profit distribution and plan for 2020;
- Approving the plan for stock issuance under ESOP;
- Approving the amendment of the company’s charter;
- Other issues.
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