PSI: Resolution of Annual General Meeting 2020

Petro Vietnam Securities Incorporated announced the resolution of 2020 Annual General Meeting of Shareholders (AGM) dated June 10, 2020 with following key contents:

Article 1: Approving the report business result in 2019.

Article 2: Approving the report business plan for 2020.

Article 3: Approving the audited financial statements in 2019.

Article 4: Approving the report of the Board of Directors.

Article 5: Approving the report of the Board of Supervisors.

Article 6: Approving the report of the CEO.

Article 7: Approving to choose an audit company in 2020.

Article 8: Approving the remuneration of the Board of Directors, the Board of Supervisors.

Article 9: Approving the 2019 profit distribution plan.

Article 10: Approving to amend the Articles of Association.

HOSE

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