SHS: Resolution of Annual General Meeting 2020

Saigon Hanoi Securities Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on June 24, 2020, as follows:

Article 1: Approving the report of the Board of Directors.

Article 2: Approving the report on business performance in 2019.

Article 3: Approving the business plan for 2020.

Article 4: Approving the audited financial statements in 2019.

Article 5: Approving the report of the Board of Supervisors.

Article 6: Approving the change of members of the Board of Directors.

Article 7: Approving the profit distribution plan for 2019.

Article 8: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2019 and 2020.

Article 9: Approving the document on the selection of audit firm for auditing the listed company's financial statements in 2020.

Article 10: Approving the amendment to the internal regulations on corporate governance.  

Article 11: This resolution shall take effect from June 24, 2020.

HOSE

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