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VNCS: Resolution of Annual General Meeting 2020 Vietnam Construction Securities Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on May 19, 2020, as follows:
1) Approving the report of the Senior management on business result in 2019 and business plan for 2020.
2) Approving the audited financial statements in 2019.
3) Approving the report of the Board of Directors.
4) Approving the report of the Board of Supervisors.
5) Approving the report of the Board of Supervisors on business results, activitives of the Board of Directors and the Directorate in 2019.
6) Approving to authorize the Board of Directors to choose an audit company to audit VNCS’s financial statements in 2020.
7) Approving the 2019 profit distribution.
8) Approving the remuneration for the Board of Directors, Board of Supervisors in 2019 and 2020.
9) Approving to change head office address:
- Old address: F301, floor 3, Grand plaza building, 117 Tran Duy Hung street, Trung Hoa ward, Cau Giay district, Ha Noi city.
- New address: floor 11, Diamond Flower building, 48 Le Van Luong street, Nhan Chinh ward, Thanh Xuan district, Ha Noi city.
10) Amending the Articles of Association.
11) Approving the resignation of Ms. Trinh Thi Thuy Linh as member of BOS for the period 2020 – 2025.
12) Approving to elect Ms. Nguyen Thi Hanh as member of BOS. HOSE
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