VRC: Resolution on the AGM 2020

VRC Real Estate and Investment Joint Stock Company (VRC) announces the Resolution of the Annual General Meeting 2020 dated June 26, 2020 with the following contents:

1)      The AGM approved the 2019 BOD report and plan for 2020.

2)      The AGM approved the business result in 2019 and plan for 2020.

3)      The AGM approved audited financial statements in 2019.

4)      The AGM approved the 2019 profit distribution and remuneration of the BOD, Supervisory Board.

5)      The AGM approved the plan for remuneration of the BOD in 2020.

6)      The AGM approved the selection of the audit firm for the financial statements in 2020.

7)      The AGM approved the change of the company’s head office address.

8)      The AGM approved the resignation of member of BOD.

9)      The AGM approved the amendment of the Company’s charter and Corporate Governance Regulation.

10)  The AGM approved the transaction with related parties.

11)  The AGM approved the additional election of Mr. Tu Nhu Quynh as member of BOD for the term 2019 – 2023.

HOSE

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