On February 20, 2020, Hoa An Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:
- Record date: March 23, 2020
- Meeting date: April 2020
- Meeting venue: Hoa An Ward, Bien Hoa City, Dong Nai Province.
- Content:
+ Report on the BOD activities in 2019;
+ Report on the business result in 2019;
+ Report on the business plan in 2020;
+ Dividend payment plan in 2020;
+ Report from the Supervisory Board in 2019;
+ Profit distribution plan in 2019;
+ Selection of the auditor for the financial statements in 2019;
+ Other issues.