HDG: BOD resolution on holding AGM 2020

The Board resolution dated February 27, 2020, the Board of Directors of Ha Do Group Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

-       Meeting date: 8:30AM, April 25, 2020

-       Meeting venue: Floor 7^th, Ha Do Building, 186 Hoang Sam, Nghia Do Ward, Cau Giay District, Hanoi.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report on the profit distribution in 2019 & plan for 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Plan for the bonus of ESOP shares to the BOD, Supervisory Board and Executive Board;
• Report on the supplement of the company’s business lines;
• Report on the amendment and supplement of the company’s charter;
• Other issues.

HOSE

>   PDR: Holding AGM 2020 (28/02/2020)

>   SRF: BOD resolution on holding the fiscal year 2019 AGM (28/02/2020)

>   KMR: Changes in 13rd Business Registration Certificate (28/02/2020)

>   TCB: Record date for AGM 2020 (28/02/2020)

>   NBW: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   NDX: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   MSC: Financial Statement FY 2019 (28/02/2020)

>   L14: Financial Statement FY 2019 (holding company) (28/02/2020)

>   L14: Financial Statement FY 2019 (28/02/2020)

>   KTS: Reviewed financial statement 2020 (28/02/2020)