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KDH: Resolution of Annual General Meeting 2020 Khang Dien House Trading and Investment Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on June 19, 2020, as follows:
Article 1: Approving the report of the Board of Directors.
Article 2: Approving the report on business performance in 2019.
Article 3: Approving the business plan for 2020.
Article 4: Approving the profit distribution plan for 2019.
Article 5: Approving the plan for capital increase by issuing shares for dividend payment.
Article 6: Approving the report of the Board of Supervisors.
Article 7: Approving the audited financial statements in 2019.
Article 8: Approving the selection of audit firm for auditing the listed company's financial statements in 2020.
Article 9: Approving an employee stock owner plan.
Article 10: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2019 and 2020.
Article 11: Approving the audited report on the use of capital after the share issue to the existing shareholders in 2017.
Article 12: Approving the 2019 private placement.
Article 13: Approving the resignation and appointment of the CEO and Legal Representative of the Company.
Article 14: Approving the resignation and election of members of the Board of Directors for the remaining time of the term from 2017 to 2022.
Article 14: Approving the resignation and election of members of the Board of Directors for the remaining time of the term from 2017 to 2022.
Article 15: Approving the resignation and election of members of the Board of Supervisors for the remaining time of the term from 2017 to 2022.
Article 16: Approving the amendment of the Company’s Charter and corporate governance regulations.
Article 17: The Board of Directors, Board of Supervisors, Directorate and shareholders of Khang Dien House Trading and Investment Joint Stock Company are responsible for the implementation of this resolution.
Article 18: This resolution shall take effect from June 19, 2020. HOSE
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