HASECO: HASECO to collect shareholders' opinion in written

On April 28, 2020, Haiphong Securities Joint Stock Company announces the implementation to collect shareholders’ opinion in written as follows:

-   Time of implementation: April 29, 2020

-   Time for receiving shareholders’ ballots: 17:00, May 09, 2020

-   Content:

• Approving the report on the business result in 2019 and plan for 2020;
• Approving the report on the BOD and Supervisory Board activities;
• Report on the selection of the auditor for the financial statements in 2020
• Report on the remuneration of the BOD and Supervisory Board;
• Report on the approval of Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO).

HOSE

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