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HAS: BOD resolution dated March 19, 2020
HSX - 3/20/2020 1:45:00 PM
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The Board resolution dated March 19, 2020, the Board of Directors of HACISCO Joint Stock Company approved the following issues:

  1. Approving the contents of Annual General Meeting 2020:
  • Report on the business result in 2019;
  • Report on the business plan in 2020;
  • Report on the BOD activities in 2019;
  • Report from the Supervisory Board in 2019;
  • Report on the profit distribution in 2019;
  • Report on the remuneration of the BOD and Supervisory Board in 2019;
  • Report on the selection of the auditor for the financial statements in 2020;
  • Other issues.
  1. Approving the business plan in 2020:

-       Revenue:  211 billion dongs;

-       Profit after tax:    5.2 billion dongs;

-       Dividend: 5%.

  1. Approving the dividend payment plan in 2019 to 6%.

 

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