HSL: BOD resolution on holding AGM 2020

The Board resolution dated February 28, 2020, the Board of Directors of Hong Ha Son La Processing Agricultural Product Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 19, 2020

-       Meeting date: expected in April 08, 2020

-       Meeting venue: Floor 20^th, Vuon Dao Building, 689 Lac Long Quan, Phu Thuong Ward, Tay Ho District, Hanoi.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Approving the audited financial statements in 2019;
• Approving the plan for the remuneration of the BOD and Supervisory Board in 2020;
• Approving to change its Legal Representative;
• Approving to move its head office address;
• Approving to amend its charter;
• Approving the selection of the auditor for the financial statements in 2020;
• Approving the plan for profit distribution;
• Other issues.

HOSE

>   DNM: Approval on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (03/03/2020)

>   DBD: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

>   HCD: BOD resolution on holding AGM 2020 (03/03/2020)

>   HHS: Information on the document of AGM 2020 via the website (03/03/2020)

>   PGI: BOD resolution on holding AGM 2020 (03/03/2020)

>   CDC: Record date for Annual General Meeting 2020 (03/03/2020)

>   LAF: Record date for Annual General Meeting 2020 (03/03/2020)

>   DHA: Record date for Annual General Meeting 2020 (03/03/2020)

>   MSH: Record date for Annual General Meeting 2020 (03/03/2020)

>   TPS: Financial Statement FY 2019 (03/03/2020)