The Board resolution dated February 27, 2020, the Board of Directors of Ha Do Group Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

-       Meeting date: 8:30AM, April 25, 2020

-       Meeting venue: Floor 7^th, Ha Do Building, 186 Hoang Sam, Nghia Do Ward, Cau Giay District, Hanoi.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report on the profit distribution in 2019 & plan for 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Plan for the bonus of ESOP shares to the BOD, Supervisory Board and Executive Board;
• Report on the supplement of the company’s business lines;
• Report on the amendment and supplement of the company’s charter;
• Other issues.