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BOS: Resolution on the AGM 2020 BOS Securities Joint Stock Company (BOS) announces the Resolution of Annual General Meeting 2020 dated June 01, 2020 with the following contents:
1) Approving the report on the BOD in 2019.
2) Approving the report from the Supervisory Board in 2019.
3) Approving the business result in 2019 and plan for 2020.
4) Approving the audited financial statements in 2019.
5) Approving the profit distribution in 2019.
6) Approving the selection of the auditor for the financial statements in 2020.
7) Approving the remuneration and activities cost of the BOB and Supervisory Board.
8) Approving to amend and supplement the Regulation on Corporate Internal Governance
9) Approving to amend and supplement its Charter.
10) Approving the resignation of member of BOD – Mrs. Tong Hai Ninh as from March 20, 2020.
11) Approving the resignation of member of Supervisory Board – Mr. Le Duc Linh as from the date of the Annual General Meeting 2020 approve.
12) Approving the appointment of Mr. Chu Tien Vuong as member of BOD for the term 2019 – 2024.
13) Approving the appointment of Mrs. Trinh Thuy Linh as member of Supervisory Board for the term 2019 – 2024.
HOSE
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