ABS: Resolution on Annual General Meeting 2020

An Binh Securities Joint Stock Company announced the resolution of 2020 Annual General Meeting of Shareholders (AGM) dated April 16, 2020 with following key contents:

1. Approving the report on result of 2019 business and the 2019 financial statements.
2. Approving the report of the Board of Directors, the Supervisory Board.
3. Choosing an auditing firm for fiscal year 2020.
4. Approving business plan for 2020.
5. Approving the 2019 profit distribution and not the 2019 payment dividend.
6. Amending the Articles of Association.
7. Electing another member to the Board of Directors in 03 years (2020 – 2023):

+ Vu Van Tien

+ Vu Thi Huong

+ Tran Kim Khanh.

HOSE

>   PSI: Notice of extension of time for holding AGM 2020 (20/04/2020)

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>   MDT: Notice of record date of the Annual General Meeting of Shareholders 2020 (20/04/2020)