The Board resolution dated August 24, 2020, the Board of Directors of Halcom VietNam Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: September 14, 2020

-          Meeting date: September 27, 2020

-          Meeting venue: Notice later.

-          Content:

• Approving the audited financial statements in 2019;
• Approving the report from the Supervisory Board;
• Approving the report on the BOD activities;
• Approving the report on the business result in 2019;
• Approving the report on the business plan in 2020;
• Approving the remuneration of the BOD;
• Approving the plan for 2019 profit distribution and plan for 2020;
• Approving the plan for stock issuance under ESOP;
• Approving the amendment of the company’s charter;
• Other issues.