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KDH: BOD resolution dated June 09, 2020 Khang Dien House Trading and Investment Joint Stock Company (KDH) announces the Board resolution dated June 09, 2020 with the following contents:
1) The BOD approved to hold the 2020 Annual General Meeting of Shareholders:
- Meeting time: 13:00, June 19, 2020
- Meeting venue: New World Hotel, 76 Le Lai, Ben Thanh Ward, district 1, Hochiminh.
2) The BOD approved the contents of Annual General Meeting 2020:
- Report on the BOD activities in 2019;
- Report on the business result in 2019;
- Report on the business plan in 2020;
- Report on the plan for 2019 profit distribution and funds;
- Report on the plan for stock issuance to raise its charter capital;
- Report from the Supervisory Board in 2019;
- Audited financial statements in 2019;
- Selection of the auditor for the financial statements in 2020;
- Report on the stock issuance under ESOP;
- Report on the remuneration of the BOD, Supervisory Board in 2119 and plan for 2020;
- Report on the use of capital from the stock issuance in 2017;
- Report on the private placement of bonds in 2019;
- Report on the personnel change;
- Report on the amendment and supplement of the company’s charter, Corporate Governance Regulation;
- Other issues. HOSE
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