Thursday, 03/09/2020 14:41

HID: BOD resolution on holding AGM 2020

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

-          Record date: expected in September 14, 2020

-          Meeting date: September 27, 2020

-          Meeting venue: Notice later.

-          Content:

  • Approving the report on the BOD activities;
  • Approving the report from the Internal Audit Committee;
  • Approving the audited financial statements in 2019;
  • Approving the selection of the auditor for the financial statements in 2020;
  • Approving the business plan and profit distribution in 2020
  • Approving the plan to distribute the 2019 profit and stock issuance under ESOP;
  • Approving the change of the quantity of members of BOD;
  • Approving the remuneration of the BOD member;
  • Approving the Regulation on Corporate Internal Governance;
  • Approving the Regulation for organizing online the General Meeting of Shareholders and electronic voting;
  • Other issues.

 

HOSE

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