Saigonbank – Berjaya Securities Joint Stock Company (SBBS) announces the Resolution of Annual General Meeting 2020, which was convened on April 24, 2020, as follows:
Article 1: Approving the report of the Directorate.
Article 2: Approving the report of the Board of Directors.
Article 3: Approving the report of the Board of Supervisors.
Article 4: Approving the audited financial statements in 2019.
Article 5: Approving to authorize the Board of Directors to choose an audit firm for SBBS in 2020.
Article 6: Approving to authorize the Board of Directors to decide the relocation of head office.
Article 7: This resolution shall take effect from date of signing.