HAR: BOD resolution on holding AGM 2020

The Board resolution dated June 13, 2020, the Board of Directors of An Duong Thao Dien Real Estate Trading Investment Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Meeting date: 8:00, June 24, 2020

-          Meeting venue: 272 Vo Thi Sau, ward 7, district 3, Hochiminh.

-          Content:

• Reports:
• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020.
• Proposals:
  • Proposal on the audited financial statements in 2019;
  • Proposal on the business result in 2019;
  • Proposal on the profit distribution in 2019;
  • Proposal on the business plan in 2020;
  • Proposal on the remuneration of the BOD and Supervisory Board;
  • Proposal on the selection of the auditor for the financial statements in 2020;
  • Proposal on the resignation of member of BOD;
  • Proposal on the list of candidates of BOD;
  • Other issues.

HOSE

>   ITD: Information on the documents of AGM 2020 via the website (16/06/2020)

>   DBD: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   FIT: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   TTE: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   AGR: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   SCS: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   LGL: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   KOS: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   VHM: Changes in 30th Business Registration Certificate (16/06/2020)

>   C47: Information on the documents of AGM 2020 via the website (16/06/2020)