|
HAI: Resolution on the AGM 2021 HAI Agrochem Joint Stock Company announces the resolution of the Annual General Meeting 2021 as follows:
1) Approving the report on the BOD activities in 2020.
2) Approving the report from the Supervisory Board in 2020.
3) Approving the audited financial statements and the business result in 2020.
4) Approving the business plan in 2021 & the plan for 2020 profit distribution.
5) Approving amendment and supplement its charter & internal regulations.
6) Approving regulations of the BOD & the Supervisory Board.
7) Approving the BOD selecting the auditor for the financial statements.
8) Approving the remuneration of the BOD and Supervisory Board.
9) Approving the plan of continueing private placement for capital increasing.
10) Approving transactions with related paties.
11) Approving shareholders’ transferring on voted shares, without offering public. The transferring is controlled under the Law.
12) Approving the resignation of the Supervisory Board member, effective date: May 20, 2021.
- Mr. Nguyen Dang Vu;
- Mr. Pham Anh Dung;
13) Approving the additional election of the Supervisory Board member for the period 2018 – 2023.
HOSE
|
