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HDG: BOD resolution on holding AGM 2020
HSX - 2/28/2020 2:09:00 PM
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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 7th, 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.

 

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