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

-          Record date: expected in September 14, 2020

-          Meeting date: September 27, 2020

-          Meeting venue: Notice later.

-          Content:

• Approving the report on the BOD activities;
• Approving the report from the Internal Audit Committee;
• Approving the audited financial statements in 2019;
• Approving the selection of the auditor for the financial statements in 2020;
• Approving the business plan and profit distribution in 2020
• Approving the plan to distribute the 2019 profit and stock issuance under ESOP;
• Approving the change of the quantity of members of BOD;
• Approving the remuneration of the BOD member;
• Approving the Regulation on Corporate Internal Governance;
• Approving the Regulation for organizing online the General Meeting of Shareholders and electronic voting;
• Other issues.