THI: BOD resolution on holding AGM 2020

The Board resolution dated March 13, 2020, the Board of Directors of Electrical Equipment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  April 18, 2020

-       Meeting venue: Floor 4^th, 30 – 32 Yersin, Nguyen Thai Binh Ward, district 1, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Report on the transaction with related parties;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   TN1: BOD resolution on holding AGM 2020 (17/03/2020)

>   VNR: Board resolution on holding the General Meeting of Shareholders of 2020 (17/03/2020)

>   DXV: Information on the audited FS 2019 via the website (17/03/2020)

>   EVG: Decision on holding AGM 2020 (17/03/2020)

>   HOT: Decision on holding AGM 2020 (17/03/2020)

>   SDY: Information disclosure about the time and place for organizing annual general meeting of shareholders 2020 (17/03/2020)

>   PND: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   PCF: Notice of change in record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   VNT: Financial Statement FY 2019 (17/03/2020)

>   VNT: Financial Statement FY 2019 (holding company) (17/03/2020)