HID: BOD resolution on holding AGM 2020

    The Board resolution dated August 24, 2020, the Board of Directors of Halcom VietNam Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: September 14, 2020

-          Meeting date: September 27, 2020

-          Meeting venue: Notice later.

-          Content:

• Approving the audited financial statements in 2019;
• Approving the report from the Supervisory Board;
• Approving the report on the BOD activities;
• Approving the report on the business result in 2019;
• Approving the report on the business plan in 2020;
• Approving the remuneration of the BOD;
• Approving the plan for 2019 profit distribution and plan for 2020;
• Approving the plan for stock issuance under ESOP;
• Approving the amendment of the company’s charter;
• Other issues.

HOSE

>   POS: Reviewed financial statement 2020 (26/08/2020)

>   VLW: Reviewed financial statement 2020 (26/08/2020)

>   ADC: Explanation for the difference in profit after tax of the first 06 months of 2020 year on year (26/08/2020)

>   BLF: Explanation for the financial statement of the first 6 months of 2020 (26/08/2020)

>   NTP: Reviewed financial statement 2020 (26/08/2020)

>   NTP: Reviewed financial statement 2020 (holding company) (26/08/2020)

>   KTT: Reviewed financial statement 2020 (26/08/2020)

>   NGC: Reviewed financial statement 2020 (26/08/2020)

>   DTK: Reviewed financial statement 2020 (holding company) (26/08/2020)

>   DTK: Reviewed financial statement 2020 (26/08/2020)